All Information about:

Name	Synergyshops LTD
Address	32 Chinook Highwoods Colchester CO4 9SZ
VAT ID	no VAT ID available
Company No.	14946333 Show on Companies House
Company Register Status	active
Incorporation Date	19 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19 March 2025
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Baylis, Corey Bruce Status: Active Notified: 19/06/2023 Date of Birth: 04/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rashid, Mahbubur Status: Active Notified: 19/06/2023 Date of Birth: 09/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Baylis, Corey Bruce Colchester, England Status: Active Notified: 19/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baylis, Corey Bruce Arthur Colchester, England Status: Active Notified: 19/06/2023 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rashid, Mahbubur Highwoods, Colchester, England Status: Active Notified: 19/06/2023 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British