CompaniesInTheUK

AIQ SYNERTIAL LTD

Company number 11675731 ·

Active

4 active / 3 ceased · persons with significant control

Aiq Smart Clothing Inc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-28
Correspondence address
4f 266, Songjiang Road, Taipei, 10437, Taiwan
Legal form
Incorporated

Synertial Uk Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-28
Correspondence address
12a, Marlborough Place, Brighton, BN1 1WN, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
08712072
Country registered
United Kingdom

Synertial Uk Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-28
Correspondence address
33, Mighell Street, Brighton, BN2 0JF, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
08712072
Country registered
United Kingdom

Mr Zui-Yeh Lin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-05-28
Date of birth
October 1952
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Aiq Smart Clothing Inc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-28
Ceased on
2019-05-28
Correspondence address
4f 266, Songjiang Road, Taipei, 10437, Taiwan
Legal form
Incorporated

Mr Ali Kord

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-11-13
Ceased on
2019-05-28
Date of birth
March 1960
Nationality
American
Country of residence
England
Correspondence address
57, Grange Road, Lewes, BN7 1TU, England

Mr Hong Hsu Huang

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-11-13
Ceased on
2019-05-28
Date of birth
January 1961
Nationality
Chinese
Country of residence
Taiwan
Correspondence address
2f No 12 Ln 2, Hefeng 6th Road, Xindian District, New Taipei City, 23153, Taiwan