Všechny informace o:

Jméno	Synexus (Trustees) Limited
Adresa	Sandringham House Ackhurst Park Chorley PR7 1NY
VAT ID (DIČ)	no VAT ID available
Company No.	07128353 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. leden 2010
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	De Facto 1742 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Synexus Limited Status: Active Notified: 06/04/2016 Companies House Number: 03724238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

James, Julia Mary Chorley, Lancashire Status: Active Notified: 12/09/2019 Date of Birth: 07/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Roger Dale Chorley, Lancashire Status: Active Notified: 12/09/2019 Date of Birth: 04/1972 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Tonder, Riaan Van Chorley, Lancashire Status: Active Notified: 12/09/2019 Date of Birth: 05/1974 Occupation: Site Operations Manager Role: Director Country of Residence: United Kingdom Nationality: South African

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Synexus (Trustees) Limited

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Persons with Significant Control (1)

Officers (3)