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Nom	Magna Hvac Services LTD
Adresse	Magna Services Group, Unit 9 27 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14168279 Show on Companies House
Accounts	dormant
Activité (Code NAF)	35140 - Commerce d'électricité
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Albrighton, Rebecca Status: Ceased Notified: 16/03/2023 Ceased: 16/03/2023 Date of Birth: 12/1978 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%

Right to appoint and remove directors

Significant influence or control

GB Magna Services Group Ltd Status: Ceased Notified: 13/06/2022 Ceased: 09/08/2022 Companies House Number: 12913492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Magna Services Group Ltd Status: Ceased Notified: 13/06/2022 Ceased: 09/08/2022 Companies House Number: 12913492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rf Secretaries Limited, London, England Status: Active Notified: 09/12/2022 Role: Secretary

Roberts, John Ferndown Industrial Estate, Wimborne, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Albrighton, Rebecca Ferndown Industrial Estate, Wimborne, United Kingdom Status: Ceased Notified: 16/03/2023 Ceased: 05/11/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Rf Secretaries Limited Shelton Street, London, England, WC2H 9JQ Status: Ceased Notified: 09/12/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

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Magna Hvac Services LTD

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Persons with Significant Control (3)

Officers (4)