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Nom	Magic Money Cards LTD
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06972773 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2009
Accounts	MICRO ENTITY next accounts due by 31 mars 2024 last accounts made up to 30 juin 2022
Activité (Code NAF)	85310 - Enseignement secondaire général 85320 - Enseignement secondaire technique ou professionnel
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 (1)

Source: Companies House

Johnston, John Robert Stewart Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Johnston, John Robert Stewart London, United Kingdom Status: Active Notified: 25/07/2009 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Ruth Maree London, United Kingdom Status: Active Notified: 25/07/2009 Role: Secretary

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Magic Money Cards LTD

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Persons with Significant Control (1)

Officers (2)