SYNERGY TRADERS LIMITED

Company number 11372672

1 active person with significant control / 0 active statements

Mr Muhammad Saeed (Active)

• Correspondence address: 246-250, Romford Road, London, England, E7 9HZ
• Notified on: 13 March 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tanzeel Abbas (Ceased)

• Correspondence address: Citigate House, 246-250 Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 21 May 2018
• Ceased on: 13 March 2022
• Date of birth: September 1983
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors