Who owns SYNOVA HOLDINGS III NOMINEE LIMITED?

In the current sources, SYNOVA HOLDINGS III NOMINEE LIMITED is connected to SYNOVA HOLDINGS GP LIMITED, SYNOVA HOLDINGS GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYNOVA HOLDINGS III NOMINEE LIMITED's risk level?

WhiteIntel flags SYNOVA HOLDINGS III NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYNOVA HOLDINGS III NOMINEE LIMITED appear across sources?

SYNOVA HOLDINGS III NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SYNOVA HOLDINGS III NOMINEE LIMITED

Name: SYNOVA HOLDINGS III NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNOVA HOLDINGS III NOMINEE LIMITED, Company, GB

SYNOVA HOLDINGS III NOMINEE LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14890036). UBO chain traced 6 hops, 2 owners, 2 holdings, 3 officers.…

OO GB-COH-14890036Inc. 24 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-24
Legal form: ltd
Activity: 64209
Registered office: 3rd Floor 45 Mortimer Street, London, W1W 8HJ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SYNOVA HOLDINGS III NOMINEE LIMITED
- SYNOVA HOLDINGS GP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SYNOVA HOLDINGS III NOMINEE LIMITED
- SYNOVA LLP· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SYNOVA HOLDINGS III NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14890036
Status: active
Type: ltd
Incorporated: 2023-05-24
Registered office: 3rd Floor 45 Mortimer Street, London, W1W 8HJ
SIC: 64209

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MENTON, David Jeremy
- director · Irish · appointed 2023-05-24 · Companies House
●
SHAPIRO, Philip Simon
- director · British · appointed 2023-05-24 · Companies House
●
SILVERTON-PARKER, Daniel Benjamin
- director · British · appointed 2023-05-24 · Companies House
■
Synova Holdings Gp Limited
- corporate PSC · 75–100% shares · England · since 2023-05-24 · CH · PSC register
Also holds roles at 7 other companies
- SYNOVA HOLDINGS (MIDCO) LIMITEDbeneficial owner
- SYNOVA HOLDINGS SECOND GP LLPbeneficial owner
- SYNOVA HOLDINGS I NOMINEE LIMITEDbeneficial owner
●
SYNOVA LLP
Also holds roles at 28 other companies
- Mr. Daniel Benjamin Silverton-Parkerbeneficial owner
- Mr David Jeremy Mentonbeneficial owner
- Mr Philip Simon Shapirobeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SYNOVA HOLDINGS III NOMINEE LIMITED?: In the current sources, SYNOVA HOLDINGS III NOMINEE LIMITED is connected to SYNOVA HOLDINGS GP LIMITED, SYNOVA HOLDINGS GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYNOVA HOLDINGS III NOMINEE LIMITED's risk level?: WhiteIntel flags SYNOVA HOLDINGS III NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYNOVA HOLDINGS III NOMINEE LIMITED appear across sources?: SYNOVA HOLDINGS III NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYNOVA HOLDINGS III NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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