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Nom	Magnet Expert Limited
Adresse	Walker Industrial Estate Ollerton Road Tuxford Notts NG22 0PQ
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 avril 2018
Company Register Name	Magnet Expert LTD
Société Numéro de Registre	06728679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
Statut de Société	active
Noms Précédents	Magnet Expert Limited \| First4Magnets.COM Magnet Expert Limited First4Magnets.COM
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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Source: Companies House

GB Ellis Mather Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09992500 Nature of Control

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Source: Companies House

Allen, Lawrance Ralph Ollerton Road, Tuxford, Nottinghamshire, England Status: Active Notified: 08/02/2022 Date of Birth: 02/1988 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Ellis-Mather, Matthew James George Ollerton Road, Tuxford, Nottinghamshire, England Status: Active Notified: 06/08/2012 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis-Mather, Stuart Anderson Ollerton Road, Tuxford, Nottinghamshire, England Status: Active Notified: 06/08/2012 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melady, Lindsey Debra Ollerton Road, Tuxford, Nottinghamshire, England Status: Active Notified: 03/01/2014 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Magnet Expert Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)