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Nom	Dynamic Systems (UK) Limited
Adresse	Railview Lofts 19C Commercial Road Eastbourne BN21 3XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08718401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (2)

Source: Companies House

GB Dynamic Holding Gmbh Status: Active Notified: 01/09/2018 Companies House Number: Hrb 15552 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Schillinger, Andreas Status: Active Notified: 03/10/2016 Date of Birth: 04/1959 Nature of Control

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

Officers (2)

Source: Companies House

Lossau, Harald Gunter Eastbourne, East Sussex, England Status: Active Notified: 04/10/2013 Date of Birth: 03/1967 Occupation: General Manager/physicist Role: Director Country of Residence: Germany Nationality: German

Schillinger, Michael Andreas Eastbourne, East Sussex, England Status: Active Notified: 04/10/2013 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

Dynamic Systems ID LTD Status: Active Notified: 22/02/2017 Companies House Number: 02145720 Nature of Control

Significant influence or control

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Dynamic Systems (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)