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Name	Syncro Group LTD
Address	Tyrone House First Floor Haydock Lane Haydock WA11 9UY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 May 2018
Company Register Name	Syncro Group Limited
Company No.	10714506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 March 2022
Sector (SIC)	80200 - Security systems service activities 84250 - Fire service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ranger Services Holdings Limited Status: Active Notified: 08/03/2024 Companies House Number: 13695543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bates, Gerald Paul Status: Ceased Notified: 07/04/2017 Ceased: 08/03/2024 Date of Birth: 05/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Fallon, Paul John Status: Ceased Notified: 07/04/2017 Ceased: 08/03/2024 Date of Birth: 03/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Long, Stephen David Status: Ceased Notified: 07/04/2017 Ceased: 03/11/2023 Date of Birth: 03/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bates, Gerald Paul Haydock, St. Helens, England Status: Active Notified: 07/04/2017 Date of Birth: 05/1962 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Bridges, Mark Anthony Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Fallon, Paul John Haydock, St. Helens, England Status: Active Notified: 07/04/2017 Date of Birth: 03/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Lee, David Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Teader, Ian James Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Syncro CST LTD Status: Active Notified: 22/01/2019 Companies House Number: 11781179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Syncro Fire & Security Limited Status: Active Notified: 08/09/2017 Companies House Number: 06300306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anglo Fire Suppression LTD Status: Ceased Notified: 07/02/2018 Ceased: 27/02/2024 Companies House Number: 11191875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Syncro Group LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)