Toutes les informations sur:

Nom	Magic Wedding Services LTD
Adresse	458 Stratford Road Sparkhill Birmingham B11 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09997923 Show on Companies House
Accounts	micro-entity last accounts made up to 27 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Magic Wedding Party Limited Magic Party Wedding Services LTD Magic Party Balloons LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bharaj, Satwinder Kaur Status: Active Notified: 09/02/2017 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bharaj, Satwinder Kaur Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bharaj, Satwinder Kaur Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/04/2018 Role: Secretary

Bharaj, Inderpal Kaur Birmingham, England Status: Ceased Notified: 01/11/2018 Ceased: 01/12/2023 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Magic Wedding Services LTD

Quick access

Persons with Significant Control (1)

Officers (3)