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Nom	Synergy Capital Investments Limited
Adresse	109 Coleman Road Leicester LE5 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10061733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
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 A & N Uk Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10061663 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB J & B Uk Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10061721 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mason Row Limited Status: Active Notified: 06/04/2016 Companies House Number: 09146805 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kotecha, Manoj Leicester, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sachdev, Ashok 79 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 10/1954 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Sachdev, Ashok, Dr Leicester, United Kingdom Status: Active Notified: 17/03/2016 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Samani, Vikesh Anilkumar Leicester, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 11/1978 Occupation: Director, Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Synergy Capital Investments Limited

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Persons with Significant Control (3)

Officers (4)