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Nom	Synerjy Holdings Limited
Adresse	Anglo Danish House King Edward Street Grimsby DN31 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14862561 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Brown, Helen Louise Status: Active Notified: 11/05/2023 Date of Birth: 04/1968 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%

Clewett, Garry John Status: Active Notified: 11/05/2023 Date of Birth: 02/1984 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 (3)

Source: Companies House

Brown, Helen Louise King Edward Street, Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 04/1968 Occupation: After Sales Director Role: Director Country of Residence: England Nationality: British

Clewett, Garry John King Edward Street, Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 02/1984 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Clewett, Harry Lloyd Grimsby, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Synerjy Limited Status: Active Notified: 30/09/2023 Companies House Number: 04083631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Synerjy Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)