All Information about:

Name	Dynamic Commercial Facilities Limited
Address	37 Caernarvon Crescent Llanyravon Cwmbran NP44 8ST
VAT ID	no VAT ID available
Company No.	13603246 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43290 - Other construction installation
Company Register Status	dissolved
Previous Names	DCC Facilities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bayliss, Kevin William Status: Active Notified: 06/09/2021 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Davies, Kate Status: Ceased Notified: 06/09/2021 Ceased: 24/11/2022 Date of Birth: 01/1988 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

Officers (2)

Source: Companies House

Bayliss, Kevin William Llanyravon, Cwmbran, Wales Status: Active Notified: 06/09/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bayliss, Wendy Llanyravon, Cwmbran, Wales Status: Active Notified: 24/11/2022 Date of Birth: 04/1965 Occupation: Cleaner Role: Director Country of Residence: Wales Nationality: British

All Information about:

Dynamic Commercial Facilities Limited

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Persons with Significant Control (2)

Officers (2)