Who owns DYNAMIC INVESTMENTS (LONDON) LTD?

In the current sources, DYNAMIC INVESTMENTS (LONDON) LTD is connected to Mr Mohammad Ali, Mrs Sadia Monsur Rahman, Mr Zahid Sarwar, Mrs Sadia Rahman, Mr Mohmmad Ali and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DYNAMIC INVESTMENTS (LONDON) LTD's risk level?

WhiteIntel flags DYNAMIC INVESTMENTS (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DYNAMIC INVESTMENTS (LONDON) LTD appear across sources?

DYNAMIC INVESTMENTS (LONDON) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DYNAMIC INVESTMENTS (LONDON) LTD

Name: DYNAMIC INVESTMENTS (LONDON) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DYNAMIC INVESTMENTS (LONDON) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 15
Officers: 19
Beneficial owners: 9
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-08-31
Legal form: ltd
Activity: 56102
Registered office: Unit 4, Ground Floor 16 Procter St, Holborn, London, WC1V 6NX, England

Low

Risk

DYNAMIC INVESTMENTS (LONDON) LTD is a ltd registered in GB, incorporated 2020-08-31 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DYNAMIC INVESTMENTS (LONDON) LTD
- Mr Mohammad Ali· beneficial owner50%· via OpenOwnership
- Mrs Sadia Monsur Rahman· beneficial owner50%· via OpenOwnership
- Mr Zahid Sarwar· beneficial owner50%· via OpenOwnership
- Mrs Sadia Rahman· beneficial owner· via OpenOwnership
- Mr Mohmmad Ali· beneficial owner75%· via OpenOwnership
- Mrs Sadia Monsur Rahman· beneficial owner37.5%· via CH PSC
- Mr Zahid Sarwar· beneficial owner37.5%· via CH PSC
- Mr Mohammad Ali· beneficial owner37.5%· via CH PSC
- Mr Mohammad Nazmul Hoda· beneficial owner· via CH PSC
- Mr Mohmmad Ali· beneficial owner37.5%· via CH PSC
- Mr Aktar Hossain Md· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12846668
Status: active
Type: ltd
Incorporated: 2020-08-31
Registered office: Unit 4, Ground Floor 16 Procter St, Holborn, London, WC1V 6NX, England
SIC: 56102

Officers · 4 active

ALI, Mohammad
director · Italian · appt 2022-04-21
ALI, Mohmmad
director · Italian · appt 2022-04-21
MD, Aktar Hossain
director · Italian · appt 2025-08-21
UDDIN, Abm Main
director · Italian · appt 2025-08-21
ALAM, Nahboob(resigned)
director · Italian · appt 2022-04-21
ALI, Mohammad(resigned)
director · Italian · appt 2021-01-22
ALI, Mohammad(resigned)
director · Italian · appt 2020-09-18
ALI, Mohmmad(resigned)
director · Italian · appt 2021-01-22
HASSAN, Fakhrul(resigned)
director · French · appt 2022-04-21
HODA, Mohammad Nazmul(resigned)
director · British · appt 2021-06-12
HOQUE, Shamsul(resigned)
director · Italian · appt 2022-04-21
ISLAM, Aminul(resigned)
director · Italian · appt 2022-04-21

Beneficial owners · PSC · 3 current

●
Mr Aktar Hossain Md
individual PSC · England · since 2025-08-21
25–50% shares
●
Mr Mohmmad Ali
individual PSC · England · since 2024-07-01
25–50% shares
●
Mr Mohammad Ali
individual PSC · England · since 2024-06-19
25–50% shares
●
Mr Mohammad Nazmul Hoda
individual PSC · England · ceased 2024-09-01
significant influence or control
●
Mrs Sadia Rahman
individual PSC · England · ceased 2021-08-13
significant influence or control
●
Mr Zahid Sarwar
individual PSC · England · ceased 2024-07-01
25–50% shares
●
Mrs Sadia Monsur Rahman
individual PSC · England · ceased 2020-09-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DYNAMIC INVESTMENTS (LONDON) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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