SYNDIMOZ LLP

Company number OC401199

12 active persons with significant control / 0 active statements

Mr Sameer Aggarwal (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 15 August 2019
• Date of birth: August 1976
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Konstantinos Rokas (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 31 March 2019
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Brent Robert Morris (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 31 December 2018
• Date of birth: July 1978
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Larah Hennah Naqushbandi (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 31 July 2018
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Craig Marcus (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 31 July 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Salman Khan Galindo (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 31 July 2018
• Date of birth: July 1986
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Celsa Susino Ramirez (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 31 July 2018
• Date of birth: January 1981
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Alvaro Santiago Fraile Hildebrandt (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 7 August 2016
• Date of birth: May 1980
• Nationality: Spanish
• Country of residence: United States
• Nature of control: Has significant influence or control

Maarten Robertus Adrianus Franciscus Van De Loo (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 7 August 2016
• Date of birth: June 1979
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stefan Schweder (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 7 August 2016
• Date of birth: June 1980
• Nationality: Austrian
• Country of residence: Spain
• Nature of control: Has significant influence or control

Gerardo Javier Puerta Sánchez (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 7 August 2016
• Date of birth: December 1972
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Tehmur Khan Galindo (Active)

• Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, England, ME19 4YU
• Notified on: 7 August 2016
• Date of birth: November 1979
• Nationality: Spanish
• Country of residence: Australia
• Nature of control: Has significant influence or control