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Nom	MAG Investments US LTD
Adresse	6th Floor Olympic House Manchester Airport Manchester M90 1QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09436342 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (2)

Source: Companies House

GB Mag Us (Apollo) Limited Status: Active Notified: 15/01/2021 Companies House Number: 12485692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mag Overseas Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2021 Companies House Number: 09434983 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

Bramall, Janine Manchester, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Martin Manchester, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: British

O'Toole, John Kenneth Manchester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cornish, Charles Thomas Manchester, United Kingdom Status: Ceased Notified: 12/02/2015 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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MAG Investments US LTD

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Persons with Significant Control (2)

Officers (4)