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Nom	Dynamic Networks Group Limited
Adresse	4310 Park Approach Thorpe Park Leeds LS15 8GB
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 octobre 2017
Société Numéro de Registre	06790995 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques
Statut de Société	active
Noms Précédents	Dynamic Networks Limited \| Dynamic Networks LTD Dynamic Networks Group Limited \| Dynamic Networks LTD Dynamic Networks Group Limited \| Dynamic Networks Group Limited Dynamic Networks Limited Blue Logic Networks and Electrical Limited Blue Logic Electrical Limited
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 (2)

Source: Companies House

GB Dynamic Networks Holdings Limited Status: Active Notified: 13/09/2018 Companies House Number: 11467284 Nature of Control

Ownership of shares - 75% or more

Baird, James Scott Status: Ceased Notified: 01/07/2016 Ceased: 13/09/2018 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Leece, Gareth James Thorpe Park, Leeds, England Status: Active Notified: 10/08/2015 Date of Birth: 01/1982 Occupation: Projects Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Thorpe Park, Leeds, England Status: Active Notified: 05/01/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baird, James Scott Thorpe Park, Leeds, England Status: Ceased Notified: 14/01/2009 Ceased: 20/10/2023 Date of Birth: 06/1981 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Briggs, Matthew John Leeds, United Kingdom Status: Ceased Notified: 15/02/2016 Ceased: 25/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dynamic Networks Group Limited

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Persons with Significant Control (2)

Officers (4)