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SYNERGY GROUP LP

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-08-23
Legal form
limited partnership
Registered office
272 Bath Street, Glasgow, G2 4JR, Scotland

SYNERGY GROUP LP is a limited partnership registered in GB, incorporated 2016-08-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SL028031
Status
active
Type
limited partnership
Incorporated
2016-08-23
Registered office
272 Bath Street, Glasgow, G2 4JR, Scotland
Beneficial owners · PSC · 1 current
  • ●
    Iryna Kushnirova
    individual PSC · Russia · since 2017-12-14
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2018-09-05overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SYNERGY GROUP LP. Notes are community-contributed leads, not verified facts.

Loading notes…