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Nom	Cynergy Connect Technologies Limited
Adresse	Cynergy Bank Ltd 27-31 Charlotte Street London W1T 1RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12779777 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juillet 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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

GB Cynergy Bank Limited Status: Active Notified: 30/07/2020 Companies House Number: 04728421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fahy, Nicholas Gerald London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 10/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Hamilton, Euan Graeme London, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Hampton, Francesca London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hampton, Francesca Margaret London, United Kingdom Status: Active Notified: 30/07/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Paul London, United Kingdom Status: Active Notified: 30/07/2020 Role: Secretary

Rennie, Michael London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 06/1977 Occupation: Chief Digital Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

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Cynergy Connect Technologies Limited

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Persons with Significant Control (1)

Officers (6)