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Nom	Magnate Midco Limited
Adresse	11675352 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11675352 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Coll, Andrew London, England Status: Active Notified: 11/12/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ladki, Mounir Marc London, England Status: Active Notified: 26/11/2018 Date of Birth: 09/1971 Occupation: Cto Role: Director Country of Residence: United Arab Emirates Nationality: French

Mcclelland, Sara London, England Status: Active Notified: 25/08/2020 Role: Secretary

Stevens, Matthew London, England Status: Ceased Notified: 11/12/2020 Ceased: 05/09/2023 Date of Birth: 07/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Magnate Dollarco Limited Status: Active Notified: 13/11/2018 Companies House Number: 11675441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Magnate Holdco Limited Status: Active Notified: 13/11/2018 Companies House Number: 11675461 Nature of Control