TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Dynamix Investments LTD
Adresse
Flat 2, Chesterfield House
South Audley Street
London
W1K 1HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11134515 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Goenka, Aseela Vinod Status: Active Notified: 25/02/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 05/01/2018 Ceased: 05/01/2018 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nayak, Uday Narain Status: Ceased Notified: 05/01/2018 Ceased: 25/02/2019 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Goenka, Aseela Vinod South Audley Street, London, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (3)

    gb-flag GB Nine Yards (IP Holdco) Limited Status: Active Notified: 29/07/2020 Companies House Number: 12777999 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%
    •
    gb-flag GB Pataka Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087977 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%
    •
    gb-flag GB Proton Hospitality Limited Status: Active Notified: 29/07/2020 Companies House Number: 12777472 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%
    •