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Nom

Synergy Funding LTD
Adresse
122 Feering Hill
Feering
Colchester
CO5 9PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11336405 Show on Companies House
Statut de SociétéDissolved
Fondé30 avril 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)94120 - Activités des organisations professionnelles
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Greene, Nigel Martin Earle Status: Active Notified: 30/04/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stokes, Richard Mark Status: Active Notified: 30/04/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whelan, Kevin John Status: Active Notified: 30/04/2018 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Greene, Nigel Martin Earle Feering, Colchester, Essex, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, Richard Mark Feering, Colchester, Essex, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whelan, Kevin John Feering, Colchester, Essex, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British