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Name	Syntheo Limited
Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
VAT ID	no VAT ID available
Company No.	09636646 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 June 2015
Accounts	SMALL last accounts made up to 31 December 2018
Sector (SIC)	64303 - Trusts, funds and similar financial entities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Hunter, Thomas London Status: Active Notified: 31/07/2018 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Rachel Jane Regent'S Place, London, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Santander Secretariat Services Limited, Regent'S Place, London, Greater London, United Kingdom Status: Active Notified: 13/06/2016 Role: Secretary

Waller, Richard Simon London Status: Active Notified: 30/01/2018 Date of Birth: 08/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Christopher James Regent'S Place, London, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 07/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Syntheo Limited

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Persons with Significant Control (3)

Officers (5)