Synthesis - Structured Commodity Trade Finance Limited

LEI: 2549006YB09GKXK7R334

Entity

Legal Name

Language Code

Legal Address (English)

16 Great Queen Street London, WC2B 5AH BRITAIN

Headquarters Address (English)

16 Great Queen Street London, WC2B 5AH BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

09784917

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2015-09-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-09-19 00:00:00

Recorded Date

2023-10-09 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-16 14:43:47

Last Update Date

2023-10-09 15:49:00

Next Renewal Date

2019-05-16 14:43:47

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

09784917