By when must CYNERGY BANK PLC's directors verify their identity with Companies House?

Directors of CYNERGY BANK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CYNERGY BANK PLC's directors have verified their identity?

1 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

CYNERGY BANK PLC

04728421 · Plc · 23 years old

4th Floor One New Change, London, EC4M 9AF

SIC 64191

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CYNERGY BANK PLC (ECCTA)

Directors of CYNERGY BANK PLC must verify their identity by 2026-11-18.

Directors

1 verified · 6 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DHAMECHA, Pradip Khodidasdirectorsince 2018-09-28· also at HEATHERLAND (IOM) LIMITED, HYPERAMA NOTTINGHAM AND WEST BROMWICH LTD, DHAMECHA GROUP LIMITED and 31 more

FAHY, Nicholas Gerarddirectorsince 2016-01-04

FULLER, Neildirectorsince 2023-04-06

MORONEY, Catherinedirectorsince 2023-11-01

NEWMAN, Michael Peterdirectorsince 2019-09-27· also at CYNERGY BUSINESS FINANCE LIMITED

REBECCHI, Kim Louisedirectorsince 2017-07-11· also at KLR ADVISORY SERVICES LIMITED, LEEDS FINANCIAL SERVICES (OVERSEAS) LIMITED, REDMAYNE CAPITAL LIMITED and 3 more

SOHAL, Balbinder Singhdirectorsince 2018-09-28· also at COHORT LENDCO VI LTD, COHORT LENDCO V LTD, PYTCHLEY REALTY LTD and 82 more

Company secretary

ROSE-INNES, Susannahsecretarysince 2025-06-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.N.T SERVICES LTDactivevia ANTONIADES, Soteris Michael

ALDERSLEY LONDON LTDactivevia SOHAL, Balbinder Singh

ASHCOMBE ADVISERS LLPactivevia COMBI, Stefano

BBC STUDIOWORKS LIMITEDactivevia GREEN, David

BPSLP LIMITEDactivevia OLIVER, Peter Geoffrey

and 81 more active

In liquidation

ANSBACHER & CO LIMITEDliquidationvia KOUMI, Iacovos

Dissolved

ANSBACHER INVESTMENTS LIMITEDdissolvedvia KOUMI, Iacovos

ANSBACHER NOMINEES LIMITEDdissolvedvia KOUMI, Iacovos

ANSBACHER PENSION TRUST LIMITED (THE)dissolvedvia KOUMI, Iacovos

ANSBACHER SECRETARIAL SERVICES LIMITEDdissolvedvia KOUMI, Iacovos

BANK OF CYPRUS FINANCIAL SERVICES LIMITEDdissolvedvia ANTONIADES, Soteris Michael, BYRNE, Stephen George, HAMPTON, Francesca Margaret, KOUMI, Iacovos, KYPRI, Yiannis, KYPRIANOU, Kypros, NEOPHYTOU, Spyros Ioannou, PANTZARIS, Christos Stavrou

and 72 more dissolved

Other status

BANK OF CYPRUS PUBLIC COMPANY LIMITEDconverted closedvia ARTEMIS, Andreas, KYPRI, Yiannis, PANTZARIS, Christos Stavrou, ROLOGIS, Vasilis

HEATHERLAND (IOM) LIMITEDregisteredvia DHAMECHA, Pradip Khodidas

MESSRS HOARE TRUSTEESconverted closedvia GREEN, David

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cynergy Capital Limited

Corporate entity

Companies House 11368222

Owns 75-100% of shares

Mr Pradip Khodidas Dhamecha

Individual

Verification pending

Significant influence or control

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