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Coverage — measured
Sources fused
2
Ownership hops held
35

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

Legal entityLowActive

SYNERGIE ENVIRON LIMITED

SYNERGIE ENVIRON LIMITED — active UK company, incorporated 2009 (oo:GB-COH-SC370321). UBO chain traced 35 hops, 6 owners, 14 officers. Cited to 2 registries.

OO GB-COH-SC370321Inc. 18 Dec 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-12-18
Legal form
ltd
Activity
74901
Registered office
65 Sussex Street, Glasgow, G41 1DX, Scotland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
35 hops lockedDOSSIER

35-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 SYNERGIE ENVIRON LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
SC370321
Status
active
Type
ltd
Incorporated
2009-12-18
Registered office
65 Sussex Street, Glasgow, G41 1DX, Scotland
SIC
74901
/04

People & control

16 parties · 10 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.

16 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SYNERGIE ENVIRON LIMITED?
In the current sources, SYNERGIE ENVIRON LIMITED is connected to Mr Uisdean Tomas Fraser, Mrs Marina Fraser, ARES MANAGEMENT LIMITED, PD & MS ENERGY (ABERDEEN) LIMITED, Mr Uisdean Tomas Fraser and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYNERGIE ENVIRON LIMITED's risk level?
WhiteIntel flags SYNERGIE ENVIRON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYNERGIE ENVIRON LIMITED appear across sources?
SYNERGIE ENVIRON 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 SYNERGIE ENVIRON 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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