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Nom	Ecolo Synergy LTD
Adresse	Daya House 298 Plashet Grove London E6 1DQ
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.	8 avril 2024
Company Register Address	Sokhi Accountants, 86B Ilford IG1 1HR
Société Numéro de Registre	14988721 Show on Companies House
Statut de Société	actif
Fondé	7 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 7 avril 2025
Activité (Code NAF)	43290 - Autres travaux d'installation 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

De Oliva, Jose Waldemar Status: Active Notified: 07/07/2023 Date of Birth: 01/1966 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%

Right to appoint and remove directors

Rai, Endip Singh Status: Active Notified: 07/07/2023 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Oliva, Jose Waldemar Ilford, Essex, United Kingdom Status: Active Notified: 07/07/2023 Role: Secretary

De Oliva, Jose Waldemar Ilford, Essex, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 01/1966 Occupation: Self Employed Role: Director Country of Residence: Canada Nationality: Canadian

Rai, Endip Ilford, Essex, United Kingdom Status: Active Notified: 07/07/2023 Role: Secretary

Rai, Endip Singh Ilford, Essex, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 09/1975 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Ecolo Synergy LTD

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Persons with Significant Control (2)

Officers (4)