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Name	Dynamic World LTD
Address	29 Beresford Road Porstmouth PO2 0BY
VAT ID	no VAT ID available
Company No.	09365730 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Dube, Alfa Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dube, Alfa Porstmouth, England Status: Active Notified: 23/12/2014 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dube, Realeboga Porstmouth, England Status: Active Notified: 21/04/2020 Date of Birth: 01/1994 Occupation: Warehouse Operative Role: Director Country of Residence: England Nationality: British

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Dynamic World LTD

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Persons with Significant Control (1)

Officers (2)