Synthexis Ltd
- Company number
- 17503736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2026
- Nature of business
- Financial management
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUTFULLINA, Nailia | Director | 6 Oct 2026 | |
| LUTFULLIN, Marat, Dr | Director | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Marat Lutfullin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2026 | |
| Mrs Nailia Lutfullina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2026 |
Connections
Directors’ other companies
- LUTFULLIN, Marat - Director at Quantum Advanced Solutions Ltd