SYNERGY TRADING PVT LTD

Company number 12116376

1 person with significant control / 0 statements

Mr Rafik Hussain Ramzanali Halani

• Correspondence address: 17 Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
• Notified on: 22 July 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bhupender Singh (Ceased)

• Correspondence address: 17 Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
• Notified on: 22 July 2019
• Ceased on: 10 June 2020
• Date of birth: February 1954
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Iqbal Singh (Ceased)

• Correspondence address: 17 Fletton Avenue, Peterborough, United Kingdom, PE2 8AX
• Notified on: 22 July 2019
• Ceased on: 10 June 2020
• Date of birth: March 1978
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%