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Name	Syntec Holdings LTD
Address	18 The Avenue Ealing London W13 8PH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 April 2017
Company Register Name	Syntec Holdings Limited
Company Register Address	Telford House Hemel Hempstead HP3 9HN
Company No.	04690987 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities 62012 - Computer programming activities 80200 - Security systems service activities 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	IJC Telecommunications Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Herbert, Christine Gillian Hemel Hempstead, England Status: Active Notified: 22/12/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Philpot, Nicholas Barnaby Hemel Hempstead, England Status: Active Notified: 22/12/2021 Date of Birth: 02/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Graham, Jonathan Mark Rockland All Saints, Attleborough, England Status: Ceased Notified: 07/03/2003 Ceased: 13/12/2018 Occupation: Director Role: Secretary Nationality: British

Graham, Jonathan Mark Rockland All Saints, Attleborough, England Status: Ceased Notified: 06/08/2003 Ceased: 22/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Syntec Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)