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evidence coverage

SYNTELLIGENCE AI LTD

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

/01

Registry identity

Status
active
Incorporated
2025-07-17
Legal form
ltd
Activity
63990
Registered office
55 Baker Street, London, W1U 7EU, United Kingdom
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
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  • Community notes
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/03

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.

8 companiesSTANDARD

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

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/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
16589177
Status
active
Type
ltd
Incorporated
2025-07-17
Registered office
55 Baker Street, London, W1U 7EU, United Kingdom
SIC
63990
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-04-17
Confirmation stmt due
2026-07-30overdue
/06

People & control

5 parties · 5 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.

5 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYNTELLIGENCE AI 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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