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Nom	Dynamic AIR Movement Engineers Limited
Adresse	5 Clarendon Place Leamington Spa Warwickshire CV32 5QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03279784 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique 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

Van Eck, Cornelis Status: Active Notified: 24/02/2021 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Van Eck, Cornelis Status: Ceased Notified: 16/12/2016 Ceased: 24/02/2021 Date of Birth: 07/1942 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Van Eck, Berendina Hermina Nl 4003 Zr, Tiel, Netherlands Status: Active Notified: 28/09/2001 Date of Birth: 04/1969 Occupation: Administrator Role: Secretary Nationality: Dutch

Van Eck, Cornelis Leamington Spa, Warwickshire Status: Active Notified: 24/02/2021 Date of Birth: 08/1971 Occupation: Mechanical Engineer Role: Director Country of Residence: Netherlands Nationality: Dutch

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Dynamic AIR Movement Engineers Limited

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