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Nom

Financial Dynamix Limited
Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10589786 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Aziz, Sahdia Status: Active Notified: 30/01/2017 Date of Birth: 09/1979 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
    •
    Lateef, Mohammed Status: Active Notified: 30/01/2017 Date of Birth: 11/1983 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 (2)

    Source: Companies House
    Aziz, Sahdia London, England Status: Active Notified: 30/01/2017 Date of Birth: 09/1979 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Lateef, Mohammed London, England Status: Active Notified: 30/01/2017 Date of Birth: 11/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British