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Name	Synectics EFX Limited
Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
VAT ID	no VAT ID available
Company No.	11734200 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 November 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Synectics Plc Status: Active Notified: 19/12/2018 Companies House Number: 01740011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Larnder, Amanda Louise Sheffield, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Claire Susan Sheffield, England Status: Active Notified: 04/03/2019 Role: Secretary

Stewart, Claire Susan Sheffield, England Status: Active Notified: 07/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Webb, Paul Anthony Sheffield, England Status: Ceased Notified: 19/12/2018 Ceased: 25/08/2024 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Synectics EFX Limited

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Persons with Significant Control (1)

Officers (4)