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Nom	Magnus Secured Lending LLP
Adresse	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC412597 Show on Companies House
Statut de Société	actif
Fondé	30 juin 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Noms Précédents	Seafield Finance LLP
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Downing Corporate Finance Limited Status: Active Notified: 01/07/2016 Companies House Number: 02053006 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Downing Members Limited Status: Active Notified: 01/07/2016 Companies House Number: 08858166 Nature of Control

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GB Pulford Trading Limited Status: Ceased Notified: 01/07/2016 Ceased: 27/07/2021 Companies House Number: 08349603 Nature of Control

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Officers (3)

Source: Companies House

Downing Corporate Finance Limited, 3 Lower Thames Street, London, England Status: Active Notified: 07/07/2017 Role: Llp-Designated-Member

Downing Members Limited, 3 Lower Thames Street, London, England Status: Active Notified: 30/06/2016 Role: Llp-Designated-Member

Downing Nominees Limited, 3 Lower Thames Street, London Status: Active Notified: 25/07/2019 Role: Llp-Member

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Magnus Secured Lending LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)