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Nom	Magno IT UK LTD
Adresse	H5 Ash Tree Court Mellors Way Nottingham Busi Nottingham Nottinghamshire NG8 6PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mai 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 mai 2019
Company Register Address	C/O Seftons Oldham OL1 1TE
Société Numéro de Registre	11267539 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

De Groot, Debby Status: Active Notified: 21/03/2018 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

De Groot, Lara Status: Active Notified: 21/03/2018 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

GB Magno Mc Bv Status: Active Notified: 21/03/2018 Companies House Number: 64712192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Groot, Debby Almere, Netherlands Status: Active Notified: 21/03/2018 Date of Birth: 04/1979 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

De Groot, Gerard Apollovlinder, 61, Bilthoven, Netherlands Status: Active Notified: 21/03/2018 Date of Birth: 03/1955 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

De Groot, Lara Ede, Netherlands Status: Active Notified: 21/03/2018 Date of Birth: 11/1980 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch

Magno Mc Bv, Baarn, Netherlands Status: Active Notified: 21/03/2018 Role: Director

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Magno IT UK LTD

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Persons with Significant Control (3)

Officers (4)