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Nom	Magna VIS Entertainment Limited
Adresse	Crown House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12689570 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 2020
Accounts	DORMANT last accounts made up to 23 juin 2022
Activité (Code NAF)	59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 59200 - Enregistrement sonore et édition musicale 70100 - Activités des sièges sociaux 93199 - Autres activités liées au sport
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 (2)

Source: Companies House

Oluleye, Fopesaiye Olatunji Status: Active Notified: 22/06/2020 Date of Birth: 10/1989 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%

Ujah, Rawlings Status: Active Notified: 22/06/2020 Date of Birth: 02/1990 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

Officers (2)

Source: Companies House

Oluleye, Fopesaiye Olatunji London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 10/1989 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Ujah, Rawlings London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 02/1990 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Magna VIS Entertainment Limited

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Persons with Significant Control (2)

Officers (2)