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Nom	Magenta Consulting Limited
Adresse	Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03479301 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Lench, Mark Ernest William Status: Active Notified: 11/12/2016 Date of Birth: 07/1958 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lench, Karen May Gayton, Wirral, Merseyside Status: Active Notified: 11/12/1997 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lench, Mark Ernest William Gayton, Wirral, Merseyside Status: Active Notified: 11/12/1997 Date of Birth: 07/1958 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Magenta Consulting Limited

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Persons with Significant Control (1)

Officers (2)