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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Saeed, Muhammad
    Born in January 1981
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    2020-12-28 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Muhammad Saeed
    Born in January 1981
    Individual (13 offsprings)
    Person with significant control
    2022-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abbas, Tanzeel
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Tanzeel Abbas
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2018-05-21 ~ 2022-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYNERGY TRADERS LIMITED

Period: 2018-05-21 ~ now
Company number: 11372672
Registered name
SYNERGY TRADERS LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • SYNERGY TRADERS LIMITED
    Info
    Registered number 11372672
    Citigate House, 246-250 Romford Road, London E7 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.