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Nom	Terzo Magnis Limited
Adresse	5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13443286 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Terzo Alpha Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Terzo Investment Holdings Limited Status: Active Notified: 07/06/2021 Companies House Number: 12873202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Capello, Marco Luxembourg, Luxembourg Status: Active Notified: 10/07/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Jones, Nicholas Roger John 108-110 Jermyn Street, London, England Status: Active Notified: 10/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Krebs, Philipp 108-110 Jermyn Street, London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Rojahn, Constantin Jobst Georg 108-110 Jermyn Street, London, England Status: Ceased Notified: 24/05/2022 Ceased: 30/04/2024 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: German

Sardo, Emilio Di Spiezio Luxembourg, Luxembourg Status: Ceased Notified: 07/06/2021 Ceased: 17/08/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB Pelam International Limited Status: Active Notified: 25/07/2022 Companies House Number: 05346012 Nature of Control

Ownership of shares – More than 50% but not more than 75%