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Name	Dynamic Information Technology Solutions Limited
Address	62 The Warren Hardingstone Northampton NN4 6EP
VAT ID	no VAT ID available
Company No.	11892214 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Lewis, Daniel Jonathan Status: Active Notified: 19/03/2019 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lewis, Debbie Louise Status: Active Notified: 19/03/2019 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lewis, Daniel Jonathan Hardingstone, Northampton, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 11/1978 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Lewis, Debbie Louise Hardingstone, Northampton, United Kingdom Status: Active Notified: 19/03/2019 Role: Secretary

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Dynamic Information Technology Solutions Limited

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Persons with Significant Control (2)

Officers (2)