DYNAMIC IMPEX LIMITED
Company number 15764710 · Monitor this company
3 active · persons with significant control
Mrs Umme Habiba
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-07-15
- Date of birth
- July 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 27, Delamere Drive, Walsall, WS5 4TB, England
Mr Asim Arshad
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-06
- Date of birth
- June 1993
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- H.No.4, Hashmi House Chowni Sulehrian, Sialkot, 51310, Pakistan
Mr Muhammad Shoaib
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-06
- Date of birth
- September 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27, Delamere Drive, Walsall, WS5 4TB, England