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Nom	Dynamic Capital Killinghall Limited
Adresse	41A Brook Street Ilkley West Yorkshire LS29 8AG
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.	26 juillet 2020
Company Register Name	Dynamic Capital Killinghall LTD
Company Register Address	Velocity Point Ilkley S18 1PN
Société Numéro de Registre	12118896 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Dynamic Capital And Investments Limited Status: Active Notified: 24/07/2019 Companies House Number: 08643113 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Almscliffe Properties Limited Status: Ceased Notified: 24/07/2019 Ceased: 18/10/2024 Companies House Number: 11405778 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%

Officers (3)

Source: Companies House

Ross, Paul Anthony Dronfeld, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Creeney, Neil Ilkley, England Status: Ceased Notified: 24/07/2019 Ceased: 20/12/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elsworth, Ian Ilkley, England Status: Ceased Notified: 24/07/2019 Ceased: 20/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dynamic Capital Killinghall Limited

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Persons with Significant Control (2)

Officers (3)