CompaniesInTheUK

SYNECHRON PLATFORM CONSULTING LTD

Company number 12775147 ·

Active

1 active / 5 ceased · persons with significant control

Mr Syed Faisal Husain

Individual Active

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
2024-10-25
Date of birth
April 1974
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Seventh Floor, 95 Gresham Street, London, EC2V 7NA

Mr Mikolaj Radoslaw Dolata

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-17
Ceased on
2024-10-25
Date of birth
January 1974
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Stanislaw Tadeusz Dolata

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-28
Ceased on
2023-03-17
Date of birth
October 1951
Nationality
Polish
Country of residence
Poland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Marcin Ciesielski

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-28
Ceased on
2023-03-17
Date of birth
October 1977
Nationality
Polish
Country of residence
Poland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mrs Ewa Maria Konsztowicz-Dolata

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-28
Ceased on
2021-02-28
Date of birth
May 1954
Nationality
Polish
Country of residence
Poland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Jakub Marek Wasielewski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-28
Ceased on
2024-10-25
Date of birth
December 1975
Nationality
Polish
Country of residence
Poland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom