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Nom	Dynamic Wealth Limited
Adresse	1 The Bulrushes Woodstock Way, Boldon Business Park Boldon Colliery NE35 9PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08288522 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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Cameron, Calum John Status: Ceased Notified: 03/06/2016 Ceased: 09/03/2020 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Jamieson, Iain Alexander Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 10/1966 Occupation: Chief Financial Offer Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Iain Alexander Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 10/03/2020 Role: Secretary

Pile, Simon Timothy Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Tom Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 12/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Dynamic Wealth Limited

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Persons with Significant Control (2)

Officers (4)