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Name	Dynamo Marketing Limited
Address	Alderley Chambers 12 London Road Alderley Edge SK9 7JS
VAT ID	no VAT ID available
Company No.	08038888 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
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 (4)

Source: Companies House

Magnall, Richard Status: Active Notified: 16/10/2018 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Khanna, Anil Kumar Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Manton, David Status: Ceased Notified: 21/06/2018 Ceased: 15/10/2018 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Manton, Desmond Status: Ceased Notified: 02/04/2018 Ceased: 21/06/2018 Date of Birth: 12/1943 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Magnall, Richard Alderley Edge, Cheshire, England Status: Active Notified: 23/04/2018 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dynamo Marketing Limited

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Persons with Significant Control (4)

Officers (1)