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Nom	Sinapsi Consulting LTD
Adresse	Cole Street Studios 6-8 Cole Street London SE1 4YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04371469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Magro Engineering Limited
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 (1)

Source: Companies House

Magro, Giuseppe Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Magro, Giuseppe Valeggio Sul Mincio, Verona, Italy Status: Active Notified: 11/02/2002 Date of Birth: 09/1970 Occupation: Executive Role: Director Country of Residence: Italy Nationality: Italian

Perciballi, Fiorello London, England Status: Active Notified: 25/01/2010 Date of Birth: 09/1946 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: Italian

Vicentini, Roberta Valeggio Sul Mincio, Verona, Italy Status: Active Notified: 16/02/2004 Role: Secretary Nationality: Italian

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Sinapsi Consulting LTD

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Persons with Significant Control (1)

Officers (3)