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Jméno	Jonathan Richard Associates LTD
Adresa	Unit 16 Kenyon Forge Kenyon Street Birmingham B18 6DH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Syntegral Limited
Company Register Address	Azzurri House Walsall Road Walsall WS9 0RB
Company No.	07414311 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Incite Future Assets Limited Status: Active Notified: 20/03/2023 Companies House Number: 14575523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Jeffrey James Status: Ceased Notified: 31/07/2020 Ceased: 20/03/2023 Date of Birth: 04/1983 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%

Twist, Richard Karl Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 07/1965 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 (2)

Source: Companies House

Hughes, Jeffrey James Bournheath, Bromsgrove, England Status: Active Notified: 15/03/2011 Date of Birth: 04/1983 Occupation: Mechanical Services Design Director Role: Director Country of Residence: United Kingdom Nationality: British

Twist, Richard Karl Coleshill, Warwickshire, England Status: Active Notified: 15/03/2011 Date of Birth: 07/1965 Occupation: Engineer / Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jonathan Richard Associates LTD

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Persons with Significant Control (3)

Officers (2)