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Nom	Synergy Compliance Solutions (SCS) Emea LTD
Adresse	2 Garrison Close Hounslow TW4 5EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Synergy House Staines-Upon-Thames TW18 3LY
Société Numéro de Registre	07715846 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 78109 - Activités des agences de placement de main-d'œuvre 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Julka, Harpreet Singh Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Julka, Harpreet Singh Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hora, Gurdeep Singh 93, Nehru Place, New Delhi, Delhi, India Status: Active Notified: 19/04/2012 Date of Birth: 09/1949 Occupation: Management Consultant Role: Director Country of Residence: India Nationality: Indian

Julka, Harpreet Staines-Upon-Thames, Middlesex, England Status: Active Notified: 25/07/2011 Role: Secretary

Julka, Harpreet Singh Staines-Upon-Thames, Middlesex, England Status: Active Notified: 25/07/2011 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Julka, Ramneet Hora Staines-Upon-Thames, Middlesex, England Status: Active Notified: 25/07/2011 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Synergy Compliance Solutions (SCS) Emea LTD

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Persons with Significant Control (2)

Officers (4)