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Nom	Magentys Limited
Adresse	2 Royal Exchange London EC3V 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05140386 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mai 2004
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Elite Testing Consultants Limited
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 (3)

Source: Companies House

GB Ntt Data Uk Consulting And It Solutions Ltd Status: Active Notified: 11/10/2018 Companies House Number: 04109761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abdo, Marwan Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 06/1970 Nature of Control

Significant influence or control

GB Magentys Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 10359648 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

Baker, Mark Joseph London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 09/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

DÖring, Britta London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 03/1968 Occupation: Evp He Emea Role: Director Country of Residence: Germany Nationality: German

Webster, Claire Elizabeth London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 04/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williams, Simon Paul London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Magentys Limited

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Persons with Significant Control (3)

Officers (4)