Name: SYNERGY MANAGEMENT (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNERGY MANAGEMENT (UK) LIMITED, Company, GB

Question 1

Who owns SYNERGY MANAGEMENT (UK) LIMITED?

Accepted Answer

In the current sources, SYNERGY MANAGEMENT (UK) LIMITED is connected to Mr Alaba Ibikunle Ologun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNERGY MANAGEMENT (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SYNERGY MANAGEMENT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SYNERGY MANAGEMENT (UK) LIMITED appear across sources?

Accepted Answer

SYNERGY MANAGEMENT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SYNERGY MANAGEMENT (UK) LIMITED

Ownership & control

Company profile· live · Companies House

SYNERGY MANAGEMENT (UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House