DYNAMIC VENTURES LTD: Person with Significant Control

  • Overview

    Company NameDYNAMIC VENTURES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05909829
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DYNAMIC VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harshad Kumar Raja
    50 Aerodrome Road
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    Aug 18, 2017
    50 Aerodrome Road
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Idah Muneyi Gaga
    50 Aerodrome Road
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    Jul 01, 2016
    50 Aerodrome Road
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    Yes
    Nationality: Zimbabwean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0