Sintec Holding Limited
Company 13498101 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dimitri Roman Director · appointed 2021
- Sergey Morozov Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Sergey Morozov Director · appointed 2021
Portfolio (1)
- Dimitri Roman Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- John Unwin (Electrical Contractors) Limited 1 shared director
- Sintec Properties Limited 1 shared director
- Sintec UK Limited 1 shared director
- Pine Trees (High Wycombe) Management Company Limited 1 shared director
- Uplyme House Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13498101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2021 |
| Address | UNIT 23 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sergey Morozov
50-75% shares, 50-75% voting · notified 2021-07-07 - confirmed: also a director of this company - Dimitri Roman
25-50% shares, 25-50% voting · notified 2023-01-16
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sintec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28 - Sintec Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - John Unwin (Electrical Contractors) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Sintec Electrical Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-30
Officers (2)
- Dimitri Roman Director · appointed 2021
- Sergey Morozov Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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