SYNTEGRA GLOBAL LTD: Person with Significant Control

  • Overview

    Company NameSYNTEGRA GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06645217
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNTEGRA GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Iryna Moiseieva
    London Road
    SM4 5BQ Morden
    12
    England
    Apr 20, 2018
    London Road
    SM4 5BQ Morden
    12
    England
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0