SYNTHERA AI LTD

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Profile SYNTHERA AI LTD

Actual on 01.08.2024
Company name
SYNTHERA AI LTD
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Company number
15425440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 January 2024
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Accounts

Actual

First accounts made up to 31.01.2025 due by 18.10.2025

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
28 OLD BROMPTON ROAD, ENGLAND, LONDON, SW7 3SS
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PSC and Officers SYNTHERA AI LTD

Person with significant control

(as of 19.06.2024)

Miss Mariana Barona Velasquez
Status: Active
Notified on: Thursday, 18 January 2024
Correspondence address: 28 Old Brompton Road, London, England, SW7 3SS
Nationality: British,Spanish
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lukas Johannes Schreiner
Status: Active
Notified on: Thursday, 18 January 2024
Correspondence address: 28 Old Brompton Road, London, England, SW7 3SS
Nationality: German
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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