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Nom	Syntechnologies LTD
Adresse	20E Harris Business Park Hanbur Stoke Prior Bromsgrove B60 4BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mars 2018
Company Register Name	Syntechnologies Limited
Société Numéro de Registre	07028938 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Syntechnologies LTD \| Syntec Syntechnologies LTD Syntec
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Burgess, Simon James Status: Active Notified: 06/04/2016 Date of Birth: 03/1983 Nature of Control

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GB Riley And Riley Limited Status: Active Notified: 25/09/2022 Companies House Number: 09342440 Nature of Control

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Rogers, Sarah Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

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Riley, David Frederick Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2022 Date of Birth: 04/1962 Nature of Control

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Riley, Hilary Anne Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2022 Date of Birth: 01/1963 Nature of Control

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Officers (3)

Source: Companies House

Burgess, Simon James Bewdley, Worcestershire, England Status: Active Notified: 24/09/2009 Date of Birth: 03/1983 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Riley, David Frederick Pershore, Worcestershire Status: Active Notified: 24/09/2009 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Sarah Rebecca Solihull, West Midlands, England Status: Active Notified: 24/09/2009 Date of Birth: 09/1979 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Syntechnologies LTD

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Persons with Significant Control (5)

Officers (3)