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Jméno	Synergy Shipbroking Limited
Adresa	22 Cousin Lane London EC4R 3TE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	51 Chaldon Common Road Caterham CR3 5DH
Company No.	02727120 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Papadopoulou, Ourania Status: Active Notified: 24/04/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Giomelos, John Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Martin, Jill Amy Caterham, Surrey Status: Active Notified: 31/10/2008 Date of Birth: 10/1960 Occupation: Secretary Role: Secretary Nationality: British

Papadopoulou, Ourania 16673 Voula, Athens, Greece Status: Active Notified: 24/04/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

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Synergy Shipbroking Limited

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Persons with Significant Control (2)

Officers (2)