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Companies House/Glasgow/Company profile

SYNERGY INTERNATIONAL TRADE FINANCE LIMITED

Dissolved
SC630648·incorporated 2019-05-16

SYNERGY INTERNATIONAL TRADE FINANCE LIMITED is a dissolved UK private limited company, incorporated on 16 May 2019 at Companies House (number SC630648; OpenRegistry canonical ID GB-SC630648-synergy-international-trade-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2019-05-16
Registered Address
4 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW, G46 8NG, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYNERGY INTERNATIONAL TRADE FINANCE LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-02. Next confirmation statement due 2026-02-16.

Persons with significant control

SYNERGY INTERNATIONAL TRADE FINANCE LIMITED has 1 person with significant control on file:

  • Mr Mohammed Omar Khan born 1978 resident in Scotland, British national. Notified 2020-10-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Mohammed Nadeem Siddique born 1978 resident in Scotland, British national. Notified 2019-05-16. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC630648.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.