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Name	Synergy Services Limited
Address	81 Harold Road London E13 0SG
VAT ID	no VAT ID available
Company No.	10486911 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Alianza Capital Limited
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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Persons with Significant Control (3)

Source: Companies House

GB Alianza Limited Status: Active Notified: 04/09/2017 Companies House Number: 08748374 Nature of Control

Ownership of shares - 75% or more

Khan, Majid Status: Ceased Notified: 18/11/2016 Ceased: 04/09/2017 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Khan, Rashid Status: Ceased Notified: 14/05/2017 Ceased: 04/09/2017 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Khan, Majid London, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 01/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Rashid London, England Status: Active Notified: 01/05/2017 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Synergy Services Limited

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Persons with Significant Control (3)

Officers (2)