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Jméno	Dynaxo Limited
Adresa	Radnor House Radnor Street Swindon SN1 3PS
VAT ID (DIČ)	no VAT ID available
Company No.	09429514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Birch, Neil Thomas Status: Active Notified: 01/11/2021 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Cumberland, Michael John Status: Active Notified: 01/11/2021 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Cumberland, Mike Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Birch, Neil Thomas Swindon, Wiltshire, England Status: Active Notified: 09/02/2015 Date of Birth: 01/1967 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Cumberland, Michael John Swindon, Wiltshire, England Status: Active Notified: 09/02/2015 Date of Birth: 04/1964 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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GB 0215 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09546021 Nature of Control

Ownership of shares - 75% or more

County Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 09642148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Onefairview Limited Status: Active Notified: 06/04/2016 Companies House Number: 09429486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radnor Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09429418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Dynaxo Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)