By when must SYNCI LTD's directors verify their identity with Companies House?

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

How many of SYNCI LTD's directors have verified their identity?

0 of 0 directors with a recorded verification status have verified their identity with Companies House; 1 have no verification status on record.

dissolved

SYNCI LTD

12454140 · Ltd · 6 years old

19 Brignall Moor Crescent, Darlington, DL1 4SQ

SIC 52219

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SYNCI LTD (ECCTA)

Directors of SYNCI LTD must verify their identity by 2026-11-18.

Directors

0 verified · 1 not on record

Persons with Significant Control

0 verified · 1 not on record

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FULGENCIO JR., Albertdirectorsince 2020-03-12

Connected companies

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

Active

LUCKWHISTLE LTDactivevia BENNETT, Stacey

Dissolved

CATERPASH LTDdissolvedvia BENNETT, Stacey

DOLOI LTDdissolvedvia BENNETT, Stacey

DRITRA LTDdissolvedvia BENNETT, Stacey

ELMRAM LTDdissolvedvia BENNETT, Stacey

ERUMIS LTDdissolvedvia BENNETT, Stacey

and 17 more dissolved

See them all in the full report →

Financials

Period: 2024-04-05

Turnover

—

Net Assets

£22

Employees

Data quality: 80% · micro accounts

Persons with Significant Control

Mr Albert Fulgencio Jr.

Individual

No verification on record

Owns 75-100% of shares

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