SYNDIMOZ LLP

Company number OC401199 · Monitor this company

Active

12 active · persons with significant control

Mr Sameer Aggarwal

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2019-08-15
Date of birth: August 1976
Nationality: Indian
Country of residence: India
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Mr Konstantinos Rokas

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2019-03-31
Date of birth: April 1982
Nationality: British
Country of residence: England
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Mr Brent Robert Morris

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2018-12-31
Date of birth: July 1978
Nationality: Singaporean
Country of residence: Singapore
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Salman Khan Galindo

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2018-07-31
Date of birth: July 1986
Nationality: Spanish
Country of residence: Spain
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Larah Hennah Naqushbandi

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2018-07-31
Date of birth: February 1981
Nationality: British
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Mr Daniel Craig Marcus

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2018-07-31
Date of birth: May 1973
Nationality: British
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Celsa Susino Ramirez

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2018-07-31
Date of birth: January 1981
Nationality: Spanish
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Gerardo Javier Puerta Sánchez

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2016-08-07
Date of birth: December 1972
Nationality: Spanish
Country of residence: Spain
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Maarten Robertus Adrianus Franciscus Van De Loo

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2016-08-07
Date of birth: June 1979
Nationality: Dutch
Country of residence: England
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Mr Stefan Schweder

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2016-08-07
Date of birth: June 1980
Nationality: Austrian
Country of residence: Spain
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Tehmur Khan Galindo

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2016-08-07
Date of birth: November 1979
Nationality: Spanish
Country of residence: Australia
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Alvaro Santiago Fraile Hildebrandt

Individual Active

Nature of control

Has significant influence or control in the LLP

Notified on: 2016-08-07
Date of birth: May 1980
Nationality: Spanish
Country of residence: United States
Correspondence address: Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England