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Nom	Dynamic Ventures Investment Holdings Limited
Adresse	Unit 10 Vision Industrial Park Kendal Avenue London W3 0AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13427239 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Leey, Chow Hong Status: Active Notified: 28/05/2021 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tan, Kee Tek Status: Ceased Notified: 28/05/2021 Ceased: 04/06/2021 Date of Birth: 09/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Leey, Chow Hong Kendal Avenue, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (5)

Square Bubbles (A) Limited Status: Active Notified: 24/06/2021 Companies House Number: 13476042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Square Bubbles (Angel) Limited Status: Active Notified: 17/01/2022 Companies House Number: 13851494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Square Bubbles Holdings Limited Status: Active Notified: 04/06/2021 Companies House Number: 13427300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Square Bubbles (Kingsland) Limited Status: Ceased Notified: 28/01/2022 Ceased: 11/08/2023 Companies House Number: 13877796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Square Bubbles (ONE) Limited Status: Ceased Notified: 24/06/2021 Ceased: 22/06/2022 Companies House Number: 13475849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Dynamic Ventures Investment Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)