SINERGON LTD

Company number 12600899 ·

Active

2 active / 2 ceased · persons with significant control

Mr Stefano Luca Lanzi

Individual 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
2022-11-02
Date of birth
August 1980
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 22 Eastcheap, London, EC3M 1EU, England

Mr Nicolo Barbuio

Individual 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
2020-09-21
Date of birth
November 1982
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 22 Eastcheap, London, EC3M 1EU, England

Isa Carla Gatti

Individual Ceased

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
2022-11-02
Ceased on
2025-11-27
Date of birth
August 1961
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 22 Eastcheap, London, EC3M 1EU, England

Mr Fabrizio Nicolosi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-13
Ceased on
2022-11-02
Date of birth
August 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
4a Station Parade, Uxbridge Road, London, W5 3LD, England