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Name	Drive Dynamo LTD
Address	836 Eastern Avenue Ilford IG2 7HY
VAT ID	no VAT ID available
Company No.	15358703 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 December 2023
Sector (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Patel, Sanjaykumar Status: Active Notified: 18/12/2023 Date of Birth: 09/1978 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

Suhagiya, Viralben Status: Active Notified: 18/12/2023 Date of Birth: 11/1993 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 (3)

Source: Companies House

Desai, Rutik Ilford, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Indian

Patel, Sanjaykumar Haribhai Ilford, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Suhagiya, Viralben Akashkumar Ilford, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Indian

All Information about:

Drive Dynamo LTD

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Persons with Significant Control (2)

Officers (3)