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Coverage — measured
Sources fused
1
Ownership hops held
25

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

Legal entityLowDissolved

SYNDI LTD

SYNDI LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12988822). UBO chain traced 25 hops, 5 owners, 3 officers. Cited to 1 registry.

OO GB-COH-12988822Inc. 02 Nov 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-11-02
Legal form
ltd
Activity
62090
Registered office
Tamar House 19 Kennington Lane, London, SE11 4XA, England
/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
25 hops lockedDOSSIER

25-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 SYNDI LTD, 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.
12988822
Status
dissolved
Type
ltd
Incorporated
2020-11-02
Registered office
Tamar House 19 Kennington Lane, London, SE11 4XA, England
SIC
62090
/04

People & control

4 parties · 2 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.

  • Ff Healthkey Limited
    • corporate PSC · 75–100% shares · England · since 2025-05-01 · CH · PSC register
    Also holds roles at 3 other companies
  • JOERRING, David Tejs
    • director · Danish · appointed 2025-05-01 · Companies House
  • ALEXANDER, Jorge Nicolas
    • director · British · appointed 2020-11-02 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-01 · CH · PSC register
  • LAKEY, Benjamin Karl
    • director · Canadian · appointed 2020-11-02 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-01 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SYNDI LTD?
In the current sources, SYNDI LTD is connected to Mr Benjamin Karl Lakey, Mr Jorge Nicolas Alexander, Mr Benjamin Karl Lakey, Mr Jorge Nicolas Alexander, FF HEALTHKEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYNDI LTD's risk level?
WhiteIntel flags SYNDI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYNDI LTD appear across sources?
SYNDI LTD 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 SYNDI LTD. 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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