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Nom	Sinergy Global Solutions LTD
Adresse	Arcos Invest Ltd 12061247 85 Great Portland Street England-Wales London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12061247 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	09900 Support activities for other mining and quarrying 70229 - Conseil pour les affaires et autres conseils de gestion 99000 - Activités des organisations et organismes extraterritoriaux
Statut de Société	active
Noms Précédents	Arcos Invest LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sinergy International Limited Status: Active Notified: 30/11/2022 Companies House Number: 10647687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raponi, Valentino Status: Ceased Notified: 24/11/2022 Ceased: 10/12/2022 Date of Birth: 02/1959 Nature of Control

Ownership of voting rights - 75% or more

GB Sinergy Int Active One Srl Status: Ceased Notified: 20/06/2019 Ceased: 24/11/2022 Companies House Number: 31225526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Raponi, Valentino Isola Del Liri, Frosinone, Italy Status: Active Notified: 18/09/2021 Date of Birth: 02/1959 Occupation: Director And Company Secretary Role: Director Country of Residence: Italy Nationality: Italian

Ruskova, Temenuzhka Frosinone, Italy Status: Ceased Notified: 22/04/2023 Ceased: 29/11/2023 Date of Birth: 05/1976 Occupation: Public Relations Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

Sinergy Global Solutions LTD

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Persons with Significant Control (3)

Officers (2)