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Nom	Synova Capital Corporate I Limited
Adresse	3rd Floor 45 Mortimer Street London W1W 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09891120 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Synova Llp Status: Active Notified: 01/11/2016 Companies House Number: Oc329299 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Menton, David Jeremy London, England Status: Active Notified: 26/11/2015 Date of Birth: 03/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Shapiro, Philip Simon London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 09/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Silverton-Parker, Daniel Benjamin London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Synova Capital GP 5 Limited Status: Active Notified: 01/11/2016 Companies House Number: 09891486 Nature of Control

Ownership of shares - 75% or more

GB Synova Capital GP 6 Limited Status: Active Notified: 24/05/2019 Companies House Number: 12016643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synova Capital GP 7 Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Synova Capital Corporate I Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)