active

CYNERGY BANK PLC

04728421 · Plc · 23 years old

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

SIC 64191

Type
Plc
Incorporated
2003
Accounts
Up to date
Conf. Statement
Up to date
Financials

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

Director Network
HEATHERLAND (IOM) …HYPERAMA NOTTINGHA…DHAMECHA GROUP LIM…DHAMECHA PROPERTY …DHAMECHA GROUP LIM…DHAMECHA HOLDINGS …DHAMECHA FOODS LIM…METRO INVESTMENTS …LOHANA CHARITABLE …HAYES RESIDENTIAL …TOWERPORT LIMITEDMETRO PARTNERS LLPMEGNUM PROPERTIES …MILLRO PROPERTIES …MEGNUM LIMITEDTHE LOHANA COMMUNI…FRN HOLDINGS LIMIT…BE WISE GROUP LIMI…GRABAL ALOK (UK) L…QS GROUP PLCROSE-INN…SusannahDHAMECHA…KhodidasFAHY,GerardFULLER,NeilHAMILTON…GraemeMORONEY,Catherin…NEWMAN,PeterREBECCHI…LouiseSOHAL,SinghCYNERGYBANK PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ROSE-INNES, Susannahsince 2025-06-19
DHAMECHA, Pradip Khodidassince 2018-09-28· 34 other co.
FAHY, Nicholas Gerardsince 2016-01-04
FULLER, Neilsince 2023-04-06
HAMILTON, Euan Graemesince 2016-03-08· 8 other co.
MORONEY, Catherinesince 2023-11-01
NEWMAN, Michael Petersince 2019-09-27· 1 other co.
REBECCHI, Kim Louisesince 2017-07-11· 6 other co.
SOHAL, Balbinder Singhsince 2018-09-28· 49 other co.
Persons with Significant Control

Cynergy Capital Limited

corporate-entity

Mr Pradip Khodidas Dhamecha

individual

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