- Company Overview for SYNERGIES INVESTMENTS LIMITED (04233924)
- Filing history for SYNERGIES INVESTMENTS LIMITED (04233924)
- People for SYNERGIES INVESTMENTS LIMITED (04233924)
- More for SYNERGIES INVESTMENTS LIMITED (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 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 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Statement Withdrawn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- Withdrawn on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