Všechny informace o:

Jméno	Quantum Dynamic Tech LTD
Adresa	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (DIČ)	no VAT ID available
Company No.	12691126 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 62012 Business and domestic software development
Company Register Status	active
Previous Names	A&A Holding International LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Farivar, Aryan Status: Active Notified: 23/06/2020 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nasiri, Salman Status: Active Notified: 23/06/2020 Date of Birth: 09/1982 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

Farivar, Aryan Kings Cross, London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 09/1992 Occupation: E Comers Specialist Role: Director Country of Residence: Turkey Nationality: Iranian

Nasiri, Salman Kings Cross, London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 09/1982 Occupation: Trade Specialist Role: Director Country of Residence: Turkey Nationality: Iranian

Všechny informace o:

Quantum Dynamic Tech LTD

Quick access

Persons with Significant Control (2)

Officers (2)