SYNERGY CRYPTO INVESTMENTS LIMITED

Company number 13410646

3 persons with significant control / 0 statements

Mr Paul Christopher Phillips

• Correspondence address: 186 Ynysddu, Pontyclun, Wales, CF72 9UD
• Notified on: 20 May 2021
• Date of birth: October 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anthony Pleace

• Correspondence address: 186 Ynysddu, Pontyclun, Wales, CF72 9UD
• Notified on: 20 May 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Samuel Phillips

• Correspondence address: 186 Ynysddu, Pontyclun, Wales, CF72 9UD
• Notified on: 20 May 2021
• Date of birth: June 1988
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors