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Nom	MAG Home Claims Services Limited
Adresse	66 High Street Aylesbury HP20 1SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12837939 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Hastings Home Claims Services Limited Hisel Limited Ampco 152 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 Magroup Limited Status: Active Notified: 26/08/2020 Companies House Number: 06732888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sbs Insurance Services Limited Status: Ceased Notified: 26/08/2020 Ceased: 11/09/2023 Companies House Number: 03986368 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 (4)

Source: Companies House

Hayman, Paul Aylesbury, England Status: Active Notified: 26/08/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Teresa Anne Aylesbury, England Status: Active Notified: 26/08/2020 Role: Secretary

Crowley, Sean Aylesbury, England Status: Ceased Notified: 26/08/2020 Ceased: 11/09/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Walker, David Darren Aylesbury, England Status: Ceased Notified: 25/02/2021 Ceased: 11/09/2023 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MAG Home Claims Services Limited

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Persons with Significant Control (2)

Officers (4)