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SYNERGIES INVESTMENTS LIMITED

Company number 04233924

Persons with significant control: 2 active persons with significant control / 0 active statements

Antonio Jose De Morais Carvalho Coelho Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Notified on
23 January 2020
Date of birth
June 1957
Nationality
Spanish
Country of residence
Spain
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%

Mr Jose Luis Paramio Lopez Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Notified on
1 May 2017
Date of birth
September 1967
Nationality
Spanish
Country of residence
Spain
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
27 April 2017
Withdrawn on
30 April 2017