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Nom	Syon Group LTD
Adresse	Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10406152 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Optimise Property 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Allen, Stuart James Status: Active Notified: 01/10/2016 Date of Birth: 06/1976 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

Significant influence or control

Officers (2)

Source: Companies House

Allen, Gabrielle Pepita Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 10/1979 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Allen, Stuart James Aycliffe Business Park, Newton Aycliffe, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 06/1976 Occupation: Technical Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Inframe Group Limited Status: Active Notified: 05/08/2021 Companies House Number: 13548957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Inframe Space LTD Status: Active Notified: 25/11/2020 Companies House Number: 12600823 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

HSH Group Limited Status: Ceased Notified: 25/08/2020 Ceased: 22/11/2021 Companies House Number: 12836321 Nature of Control

Ownership of shares - 75% or more