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Nom	Synthesis Arts LTD
Adresse	The Coach House 1 Manor Mews Little Saradon Wolverhampton WV10 7LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Synthesis Arts Limited
Société Numéro de Registre	03970208 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sethi, Akshay Status: Active Notified: 11/04/2017 Date of Birth: 02/1987 Nature of Control

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

Officers (3)

Source: Companies House

Sethi, Akshay 1 Manor Mews, Little Saredon, West Midlands Status: Active Notified: 11/04/2010 Date of Birth: 02/1987 Occupation: Company Director /proposed Role: Director Country of Residence: England Nationality: British

Sethi, Purnima 1 Manor Mews, Little Saredon, West Midlands Status: Active Notified: 01/02/2001 Date of Birth: 10/1964 Role: Secretary Nationality: Indian

Sethi, Purnima 1 Manor Mews, Little Saredon, West Midlands Status: Active Notified: 11/04/2000 Date of Birth: 10/1964 Occupation: Cd (proposed) Role: Director Country of Residence: England Nationality: Indian

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Synthesis Arts LTD

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Persons with Significant Control (1)

Officers (3)