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Nom	Macgas Limited
Adresse	81 Rayns Way Syston Leicester LE7 1PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00538924 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	GW 393 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 (2)

Source: Companies House

GB Flogas Britain Limited Status: Active Notified: 25/06/2021 Companies House Number: 00993638 Nature of Control

Ownership of shares - 75% or more

GB Unitedcustom Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 03073713 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hall, Oliver Joseph Syston, Leicester, Leicestershire Status: Active Notified: 22/03/2023 Date of Birth: 09/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Horton, Paul Syston, Leicester, Leicestershire Status: Active Notified: 15/11/2022 Date of Birth: 11/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Trevor, Ivan James Syston, Leicester, Leicestershire Status: Active Notified: 05/08/2019 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Billing, Davinder Syston, Leicester Status: Ceased Notified: 22/05/2023 Ceased: 04/07/2024 Role: Secretary

Rudman, James William Syston, Leicester Status: Ceased Notified: 29/11/2002 Ceased: 18/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Macgas Limited

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Persons with Significant Control (2)

Officers (5)