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
Active 1
  • Khan, Mohammed Omar
    Commercial Director born in June 1978
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
    Mr Mohammed Omar Khan
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Rogers, Barry
    Company Director born in March 1954
    Individual
    Officer
    2019-10-20 ~ 2020-02-21
    OF - director → CIF 0
  • 2
    Siddique, Mohammed Nadeem
    Finance Director born in June 1978
    Individual (7 offsprings)
    Officer
    2019-05-16 ~ 2020-10-01
    OF - director → CIF 0
    Mr Mohammed Nadeem Siddique
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2019-05-16 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNERGY INTERNATIONAL TRADE FINANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
164,903 GBP2023-05-31
165,706 GBP2022-05-31
Creditors
Amounts falling due within one year
-735 GBP2022-05-31
Net Current Assets/Liabilities
164,903 GBP2023-05-31
164,971 GBP2022-05-31
Total Assets Less Current Liabilities
164,903 GBP2023-05-31
164,971 GBP2022-05-31
Net Assets/Liabilities
164,903 GBP2023-05-31
164,971 GBP2022-05-31
Equity
164,903 GBP2023-05-31
164,971 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • SYNERGY INTERNATIONAL TRADE FINANCE LIMITED
    Info
    Registered number SC630648
    4 Spiersbridge Way, Thornliebank, Glasgow G46 8NG
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.