Všechny informace o:

Jméno	Synergy Global Housing (United Kingdom) Limited
Adresa	5 Margaret Street London W1W 8RG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. únor 2020
Company Register Address	The Broadgate Tower Third Floor London EC2A 2RS
Company No.	11950011 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Beh, Siew Kim #30-01 Capital Tower, Singapore, Singapore Status: Active Notified: 30/11/2022 Date of Birth: 07/1970 Occupation: Chief Financial And Sustainability Offi Role: Director Country of Residence: Singapore Nationality: Singaporean

Goh, Soon Keat Kevin #30-01 Capital Tower, Singapore, Singapore Status: Active Notified: 16/04/2019 Date of Birth: 08/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Jensky, Jack Richard Allan Suite 150, San Ramon, California, United States Status: Active Notified: 16/04/2019 Date of Birth: 05/1964 Occupation: Co-Founder Of Synergy Global Housing Role: Director Country of Residence: United States Nationality: American

Luebbert, Henry James Suite 150, San Ramon, California, United States Status: Active Notified: 16/04/2019 Date of Birth: 06/1965 Occupation: Co-Founder Of Synergy Global Housing Role: Director Country of Residence: United States Nationality: American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 16/04/2019 Role: Secretary Nationality: British

Wong, Kar Ling #30-01 Capital Tower, Singapore, Singapore Status: Active Notified: 30/11/2022 Date of Birth: 04/1974 Occupation: Managing Director, South East Asia, Asco Role: Director Country of Residence: Singapore Nationality: Singaporean

Všechny informace o:

Synergy Global Housing (United Kingdom) Limited

VAT Registration Date

Quick access

Officers (6)