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Nom	Syndicated Holdings Limited
Adresse	Singlewell Manor Hotel & Suites Hever Court Road Singlewel Gravesend DA12 5UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03289368 Show on Companies House
Accounts	total-exemption-full 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

Rossi, Michael Vincent Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rossi, Janet Singlewel, Gravesend, England Status: Active Notified: 19/12/1996 Occupation: Hotelier Role: Secretary Nationality: British

Rossi, Janet Crossways Business Park, Dartford, Kent Status: Active Notified: 19/12/1996 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rossi, Michael Vincent Singlewel, Gravesend, England Status: Active Notified: 01/06/2010 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Syndicated Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)