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Nom	Majenta House LTD
Adresse	57 Commercial Street London Greater London E1 6BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Company Register Name	Majenta House Limited
Company Register Address	1 Oscar House Brentwood CM14 4LR
Société Numéro de Registre	10179159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Perry, Alan Lee Status: Active Notified: 13/05/2016 Date of Birth: 03/1984 Nature of Control

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Officers (4)

Source: Companies House

Altman, Elliot Upminster, United Kingdom Status: Active Notified: 13/05/2016 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Alan Lee Wickford, Essex, United Kingdom Status: Active Notified: 13/05/2016 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tansey, Barry Bernard Isleworth, England Status: Active Notified: 13/05/2016 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Young, Leigh Ryce Buckhurst Hill, United Kingdom Status: Active Notified: 13/05/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Richborough Residential Limited Status: Active Notified: 10/03/2021 Companies House Number: 12661233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Majenta House LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)