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Nom	Dynamixa Properties LTD
Adresse	Universe House 824-826 Harrow Road Wembley Middlesex HA0 3EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 août 2023
Company Register Name	Dynamixa Properties Limited
Société Numéro de Registre	04381632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kotecha, Rohit Dwarkadas Status: Active Notified: 01/07/2016 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Ruparelia, Kishor Status: Ceased Notified: 01/07/2016 Ceased: 17/03/2021 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kotecha, Rohit Dwarkadas Southhill Avenue, Harrow On The Hill, Middlesex Status: Active Notified: 04/03/2002 Date of Birth: 06/1955 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Ruparelia, Arun Harrow, Middlesex Status: Active Notified: 04/03/2002 Date of Birth: 11/1950 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ruparelia, Bhavna 824-826 Harrow Road, Wembley, Middlesex Status: Active Notified: 08/04/2021 Date of Birth: 08/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Thakrar, Jentilal Prabhudas Kenton, Harrow, Middlesex Status: Active Notified: 01/05/2003 Date of Birth: 02/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Dynamixa Properties LTD

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Persons with Significant Control (2)

Officers (4)