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Nom	Dynamic Investments (Kilburn) LTD
Adresse	312 Kilburn High Road London Greater London NW6 2DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 avril 2021
Société Numéro de Registre	13276354 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Hoda, Mohammad Status: Active Notified: 25/05/2024 Date of Birth: 01/1976 Nature of Control

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

Uddin, Mohammed Helal Status: Active Notified: 30/04/2023 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Ali, Mohmmad Status: Ceased Notified: 18/03/2021 Ceased: 25/05/2024 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Hoda, Mohammad Nazmul London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jahan, Samsad London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uddin, Mohammed Helal London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alam, Nahboob London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Ali, Mohammad London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Ali, Mohmmad London, United Kingdom Status: Ceased Notified: 18/03/2021 Ceased: 25/05/2024 Date of Birth: 06/1979 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian

Hassan, Fakhrul London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: French

Hoque, Shamsul London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Islam, Aminul London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Islam, Azazul London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Khan, Md Solaiman London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohammad, Kamrul London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Mostafa, Rafique Ahmed London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 28/12/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sarwar, Zahid London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 25/05/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Dynamic Investments (Kilburn) LTD

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Persons with Significant Control (3)

Officers (14)