SYNTHETICA DATA SCIENCE LTD

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Who controls this company?

Mr Matthias Belz

Correspondence address
C/O Jtc Group, Esplanade De Port Rouge 9, 1212, Grand - Lancy, Switzerland
Date of birth
September 1968
Notified on
2025-01-22
Nationality
German
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mrs Helena Martha Storjohann

Correspondence address
C/O Jtc Group, Esplanade De Port Rouge 9, 1212, Grand - Lancy, Switzerland
Date of birth
May 1974
Notified on
2025-01-22
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Bgb Holdings Limited

HISTORIC INFORMATION
Ceased on
2019-01-09
Correspondence address
15-17, Grosvenor Gardens, London, England, SW1W 0BD
Notified on
2018-09-07
Governing law
Companies Act 2006
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mechanema Investments Limited

HISTORIC INFORMATION
Ceased on
2020-02-07
Correspondence address
Nerine Chambers, PO BOX 905, Quastisky Building,, Road Town, Tortola Vg 1110, Virgin Islands, British
Notified on
2019-01-09
Governing law
British Virgin Islands
Legal form
Limited Company
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

Spitfire Investment Holdings Limited

HISTORIC INFORMATION
Ceased on
2020-02-07
Correspondence address
Nerine Chambers, PO BOX 905, Quastisky Building,, Road Town, Tortola Vg 1110, Virgin Islands, British
Notified on
2019-01-09
Governing law
British Virgin Islands
Legal form
Limited Compay
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

Mr Gareth Richard Corbin

HISTORIC INFORMATION
Ceased on
2022-03-30
Correspondence address
C/O Nerine Fiduciaire Sa, Rue Des Terreaux-Du-Temple 4, 1201, Geneva, Switzerland
Date of birth
September 1978
Notified on
2020-02-07
Nationality
British
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Walter Alexander Ferrari

HISTORIC INFORMATION
Ceased on
2022-03-30
Correspondence address
C/O Nerine Fiduciaire Sa., Rue Des Terreaux Du Temple 4, 1201, Geneva, Switzerland
Date of birth
September 1959
Notified on
2020-02-07
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Ms Jodi Hill

HISTORIC INFORMATION
Ceased on
2022-03-30
Correspondence address
C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
Date of birth
April 1981
Notified on
2020-02-07
Nationality
British
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Ms Rosalind Gemma Le Page

HISTORIC INFORMATION
Ceased on
2025-01-22
Correspondence address
C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
Date of birth
September 1976
Notified on
2020-02-07
Nationality
British
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Paul Weir

HISTORIC INFORMATION
Ceased on
2025-01-22
Correspondence address
C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland
Date of birth
August 1968
Notified on
2022-03-30
Nationality
British
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mrs Julie Zingiloglu

HISTORIC INFORMATION
Ceased on
2025-01-22
Correspondence address
C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland
Date of birth
October 1973
Notified on
2022-03-30
Nationality
British
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
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