SYNERGY FINANCIAL LLP

Company number OC417466

2 persons with significant control / 0 statements

Mr Christopher Timothy Bottrill

• Correspondence address: The Estate Office, Dacliffe Industrial Estate,, Appledore Road, Woodchurch, Ashford, Kent, United Kingdom, TN26 3TG
• Notified on: 23 May 2017
• Date of birth: April 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Iain David Bottrill

• Correspondence address: The Estate Office, Dacliffe Industrial Estate,, Appledore Road, Woodchurch, Ashford, Kent, United Kingdom, TN26 3TG
• Notified on: 23 May 2017
• Date of birth: June 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Ksas Ltd (Ceased)

• Correspondence address: The Estate Office, Dacliffe Industrial Estate,, Appledore Road, Woodchurch, Ashford, Kent, United Kingdom, TN26 3TG
• Notified on: 23 May 2017
• Ceased on: 1 June 2018
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 04543634
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%