Všechny informace o:

Jméno	Syan Group Limited
Adresa	Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH
VAT ID (DIČ)	no VAT ID available
Company No.	14540395 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ilyas, Shams-Ulislam Status: Active Notified: 14/12/2022 Date of Birth: 05/1990 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

Iqbal, Sumbal Status: Active Notified: 14/12/2022 Date of Birth: 02/1991 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 (4)

Source: Companies House

Ilyas, Shams-Ulislam Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 05/1990 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Ilyas, Shams-Ulislam, Dr Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 27/06/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Iqbal, Sumbal Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 02/1991 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Sumbal, Dr Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 14/12/2022 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Freshfield Care Limited Status: Active Notified: 28/11/2023 Companies House Number: 05239489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SI Medicare LTD Status: Active Notified: 27/10/2023 Companies House Number: 12618805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Syan Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)