Toutes les informations sur:

Nom	Magj Holdings Limited
Adresse	White Maund 44-46 Old Steine Brighton BN1 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12238756 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Anco 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hurman, Ann Margaret Status: Active Notified: 02/10/2019 Date of Birth: 08/1942 Nature of Control

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

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

Hurman, Gavin Miles Status: Active Notified: 02/10/2019 Date of Birth: 02/1970 Nature of Control

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

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

Hurman, Mark John Status: Active Notified: 02/10/2019 Date of Birth: 02/1966 Nature of Control

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

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

Officers (3)

Source: Companies House

Hurman, Ann Margaret Redhill, Surrey, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurman, Gavin Miles Redhill, Surrey, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurman, Mark John Redhill, Surrey, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Anco Storage Equipment Limited Status: Ceased Notified: 18/11/2019 Ceased: 21/06/2022 Companies House Number: 03344169 Nature of Control

Ownership of shares - 75% or more

GB Magj Limited Status: Ceased Notified: 18/11/2019 Ceased: 01/01/2022 Companies House Number: 04574082 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Magj Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)