TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Dynamic Payment Limited
Adresse
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08509587 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé30 avril 2013
AccountsDORMANT
last accounts made up to 30 avril 2022
Activité (Code NAF)66110 - Administration de marchés financiers
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
Luk, Yan Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Luk, Ching 20 Farringdon Street, London, United Kingdom Status: Active Notified: 30/04/2013 Date of Birth: 09/1986 Occupation: Assistant General Manager Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Luk, Yan 68 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong Status: Active Notified: 30/04/2013 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 30/04/2013 Role: Secretary Nationality: British
    Yang, Yuhui Surbiton, England, England Status: Active Notified: 01/07/2013 Date of Birth: 11/1980 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: Chinese