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Jméno	Synergia Wealth LTD
Adresa	New Barn Blithbury Road Rugeley WS15 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	08958839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	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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Sources: 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

Moseley-Gray, Susannah Margaret Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 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%

Officers (2)

Source: Companies House

Moseley, Stephen Christopher Rugeley, England Status: Active Notified: 11/04/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moseley-Gray, Susannah Margaret Rugeley, England Status: Active Notified: 25/03/2014 Date of Birth: 06/1977 Occupation: Wealth Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Temple ROW Financial LTD Status: Active Notified: 06/04/2016 Companies House Number: 08996016 Nature of Control

Ownership of shares - 75% or more

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Synergia Wealth LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)