SYNERGY INTERNATIONAL TRADE FINANCE LIMITED

4 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW  G46 8NG
  • Active
  • Private Limited Company
  • Company No. SC630648
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYNERGY INTERNATIONAL TRADE FINANCE LIMITED was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in GLASGOW. SYNERGY INTERNATIONAL TRADE FINANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 9 months and 8 days.

Name SYNERGY INTERNATIONAL TRADE FINANCE LIMITED
Company number SC630648
Company type Private Limited Company
Incorporation date 16 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4 SPIERSBRIDGE WAY
THORNLIEBANK
GLASGOW
G46 8NG
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Omar Khan Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Mohammed Nadeem Siddique Nationality: British Dates: Thursday, May 16, 2019 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SYNERGY INTERNATIONAL TRADE FINANCE LIMITED.

Previous Names

Name Change Date
SYNERGY INTERNATIONAL TRADE FINANCE LIMITED 16 May 2019