Toutes les informations sur:

Nom	Magicard Holdings Limited
Adresse	Waverley House Hampshire Road Granby Industrial Estate Weymouth DT4 9XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10167498 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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

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 (2)

Source: Companies House

GB Brady Corporation Status: Active Notified: 21/05/2021 Nature of Control

Significant influence or control

GB Ldc (Managers) Limited Status: Ceased Notified: 23/08/2016 Ceased: 21/05/2021 Companies House Number: 02495714 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

O’mahoney, Richard Andrew Granby Industrial Estate, Weymouth, England Status: Active Notified: 03/01/2023 Date of Birth: 07/1975 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shaller, Russell Richard Milwaukee, Wisconsin, United States Status: Active Notified: 01/04/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Thornton, Ann Elizabeth Milwaukee, Wisconsin, United States Status: Active Notified: 14/04/2023 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Hague, Gordon Rodney, Mr. Granby Industrial Estate, Weymouth, England Status: Ceased Notified: 23/08/2016 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Magicard LTD Status: Ceased Notified: 22/08/2016 Ceased: 16/10/2023 Companies House Number: 10124762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Magicard Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)