All Information about:

Name	Dynamic Cassette International LTD
Address	Marsh Lane Boston Lincs PE21 7TX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	15 May 2016
Company Register Name	Dynamic Cassette International Limited
Company No.	01757389 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	20160 - Manufacture of plastics in primary forms 20301 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics 22290 - Manufacture of other plastic products
Company Register Status	active
Sector (SIC)	95110 - Repair of computers and peripheral equipment
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Studholme, John William Status: Active Notified: 02/05/2016 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Studholme, John William Boston, Lincolnshire, United Kingdom Status: Active Notified: 01/05/1991 Date of Birth: 05/1943 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Studholme, Tammy Nicola Boston, Lincolnshire Status: Active Notified: 02/06/2017 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cornpop (Boston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07856283 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB JET TEC International Limited Status: Active Notified: 10/04/2016 Companies House Number: 03183749 Nature of Control