MAGIC5 LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MAGIC5 LTD

Actual on 01.12.2022
Company name
MAGIC5 LTD
copy
copied
Company number
SC738789
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 July 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 20.04.2024

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
17 JAMIESON WAY, UNITED KINGDOM, ALYTH, PH11 8FA
copy
copied

PSC and Officers MAGIC5 LTD

Person with significant control

(as of 25.08.2023)

Mr Jack Marsh
Status: Active
Notified on: Wednesday, 20 July 2022
Correspondence address: 17 Jamieson Way, Alyth, United Kingdom, PH11 8FA
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Martina Marsh
Status: Active
Notified on: Wednesday, 20 July 2022
Correspondence address: 17 Jamieson Way, Alyth, United Kingdom, PH11 8FA
Nationality: Czech
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free