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Jméno	Synergy Properties (South Wales) LTD
Adresa	13 Morgans Terrace Briton Ferry Neath SA11 2SY
VAT ID (DIČ)	no VAT ID available
Company No.	12706428 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Kneath, Richard Mark Status: Active Notified: 30/06/2020 Date of Birth: 11/1979 Nature of Control

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

Kneath, Victoria Status: Active Notified: 30/06/2020 Date of Birth: 04/1978 Nature of Control

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

Officers (2)

Source: Companies House

Kneath, Richard Mark Briton Ferry, Neath, Wales, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 11/1979 Occupation: Plumbing And Gas Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Kneath, Victoria Briton Ferry, Neath, Wales, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 04/1978 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Synergy Properties (South Wales) LTD

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Persons with Significant Control (2)

Officers (2)