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Nom	Dynamic DOX Limited
Adresse	Unit 1 Trident Industrial Estate Blackthorne Road Colnbrook SL3 0AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Société Numéro de Registre	09079171 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Dynamic Docs Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rich Forwarding Limited Status: Active Notified: 30/11/2021 Companies House Number: 07089633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scott, Antony John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arora, Sanjay Floor 38, New York, United States Status: Active Notified: 30/11/2021 Date of Birth: 06/1967 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: Indian

Cowdry, Miles Adrian Reston, United States Status: Active Notified: 30/11/2021 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Scott, Antony John Colnbrook, England Status: Active Notified: 10/06/2014 Date of Birth: 12/1958 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Dynamic DOX Limited

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Persons with Significant Control (2)

Officers (3)