SYNERGY PROPERTY LTD

Executive Summary

SYNERGY PROPERTY LTD is a recently formed private limited company currently dormant with minimal financial activity and no overdue statutory filings. Its financial position shows very limited net assets, reflecting the early stage of the business. While compliance and governance appear acceptable, further due diligence is required to understand future operational plans and ownership dynamics.

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Who controls this company?

Ms Angie Selina Sinclair

Correspondence address
35, Berkeley Square, Mayfair, London, England, W1J 5BF
Date of birth
October 1976
Notified on
2023-06-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company

Ms Anusha Aukhaj

HISTORIC INFORMATION
Ceased on
2025-01-10
Correspondence address
35, Berkeley Square, Mayfair, London, England, W1J 5BF
Date of birth
September 1981
Notified on
2024-10-14
Nationality
Mauritian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Desmond Leonard Daly

HISTORIC INFORMATION
Ceased on
2025-05-16
Correspondence address
35, Berkeley Square, Mayfair, London, England, W1J 5BF
Date of birth
April 1958
Notified on
2024-10-14
Nationality
English
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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