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Nom

Magnaius LTD
Adresse
Second Floor, Berkeley Square House
Berkeley Square
London
W1J 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13917570 Show on Companies House
Accountsdormant

Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sarvah LTD
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    		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
    Soni, Sadhana Status: Active Notified: 01/04/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sayed, Omar Shams Mohamed Status: Ceased Notified: 15/02/2022 Ceased: 01/04/2024 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soni, Dinesh Status: Ceased Notified: 10/02/2023 Ceased: 01/04/2024 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Soni, Sadhana Berkeley Square, London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British