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Dossier
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SYNEK INVESTMENT UK LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-08-25
Legal form
ltd
Activity
68209
Registered office
361b-363b Liverpool Road, London, N1 1NL, England

SYNEK INVESTMENT UK LTD is a ltd registered in GB, incorporated 2021-08-25 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
13585830
Status
active
Type
ltd
Incorporated
2021-08-25
Registered office
361b-363b Liverpool Road, London, N1 1NL, England
SIC
68209
Officers · 2 active
  • GEORGHIADES, Nicolas
    director · Cypriot · appt 2021-08-25
  • VASSILIOU, Evelthon
    director · Cypriot · appt 2021-08-25
Beneficial owners · PSC · 1 current
  • ●
    Mr Evelthon Vassiliou
    individual PSC · England · since 2021-08-26
    25–50% shares
  • ■
    Synek Ltd
    corporate PSC · Cyprus · ceased 2021-08-26 · trace owners →
    offshoresignificant influence or control

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-25
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SYNEK INVESTMENT UK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…