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Jméno	File Dynamics Limited
Adresa	43 Queen Square Bristol BS1 4QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
Company No.	09424085 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. listopad 2021
Sector (SIC)	62090 Other information technology service activities 78300 Human resources provision and management of human resources functions 82110 Combined office administrative service activities 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ticcs/LD Services Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Banbury, Gillian Angela Bristol, England Status: Active Notified: 20/12/2021 Date of Birth: 02/1966 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Lennaghan, Michelle Louise Bristol, England Status: Active Notified: 05/02/2015 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Lydaco Nominees Limited, Bristol, England Status: Active Notified: 05/02/2015 Role: Secretary Nationality: British

Savill, Mark Bristol, England Status: Active Notified: 05/02/2015 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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File Dynamics Limited

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Persons with Significant Control (3)

Officers (4)