DYNAMIC INVESTMENTS (LONDON) LTD

Company number 12846668

2 active persons with significant control / 0 active statements

Mr Mohmmad Ali (Active)

• Correspondence address: Unit 4, Ground Floor, 16 Procter St, Holborn, London, England, WC1V 6NX
• Notified on: 1 July 2024
• Date of birth: June 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mohammad Ali (Active)

• Correspondence address: Unit 4, Ground Floor, 16 Procter St, Holborn, London, England, WC1V 6NX
• Notified on: 19 June 2024
• Date of birth: May 1975
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Nazmul Hoda (Ceased)

• Correspondence address: Unit 4, Ground Floor, 16 Procter St, Holborn, London, England, WC1V 6NX
• Notified on: 12 June 2021
• Ceased on: 1 September 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sadia Rahman (Ceased)

• Correspondence address: Unit 4, Ground Floor, 16 Procter St, Holborn, London, England, WC1V 6NX
• Notified on: 22 January 2021
• Ceased on: 13 August 2021
• Date of birth: March 1991
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Ali (Ceased)

• Correspondence address: 46 Plashet Grove, London, England, E6 1AE
• Notified on: 18 September 2020
• Ceased on: 1 October 2020
• Date of birth: May 1975
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zahid Sarwar (Ceased)

• Correspondence address: Unit 4, Ground Floor, 16 Procter St, Holborn, London, England, WC1V 6NX
• Notified on: 31 August 2020
• Ceased on: 1 July 2024
• Date of birth: April 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zahid Sarwar (Ceased)

• Correspondence address: 46 Plashet Grove, London, United Kingdom, E6 1AE
• Notified on: 31 August 2020
• Ceased on: 22 January 2021
• Date of birth: April 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sadia Monsur Rahman (Ceased)

• Correspondence address: 46 Plashet Grove, London, England, E6 1AE
• Notified on: 31 August 2020
• Ceased on: 18 September 2020
• Date of birth: March 1991
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%