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Nom

Dynamic Corp Financial International INC. LTD

Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13185420 Show on Companies House
Statut de SociétéDissolved
Fondé8 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Margotti, Giovanni Status: Active Notified: 08/02/2021 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Liu, Ruijiao London, England Status: Active Notified: 08/02/2021 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese