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Nom	Synergy Financial Products LTD
Adresse	Building 1, Centrium Griffiths Way St Albans Hertfordshire AL1 2RD
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.	29 octobre 2018
Company Register Name	Synergy Financial Products Limited
Société Numéro de Registre	01792304 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	NEW Direction Finance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Source: Companies House

Karmacharya, Amir St. Albans, England Status: Active Notified: 04/09/2024 Role: Secretary

Arya, Rajeev St. Albans, England Status: Ceased Notified: 01/07/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arya, Rajeev St. Albans, England Status: Ceased Notified: 03/06/2024 Ceased: 04/09/2024 Role: Secretary

Lyons, Eoin St. Albans, England Status: Ceased Notified: 27/03/2020 Ceased: 03/09/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Oldham, Matthew James St. Albans, England Status: Ceased Notified: 01/12/2016 Ceased: 13/03/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Yau, Stephen St. Albans, England Status: Ceased Notified: 01/06/2018 Ceased: 03/06/2024 Role: Secretary

Companies Controlled by This Company (2)

GB NEW Direction Finance Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02947472 Nature of Control

Ownership of shares - 75% or more

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GB Synergy Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08783769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Synergy Financial Products LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)