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Nom	Magenta UK Newco Holdings Limited
Adresse	84 Eccleston Square London SW1V 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14000889 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	dissolved
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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Officers (3)

Source: Companies House

Callaway, Leasa St. Peter Port, Guernsey, Guernsey Status: Active Notified: 13/07/2023 Date of Birth: 07/1966 Occupation: Director And Company Secretary Role: Director Country of Residence: Guernsey Nationality: British

Carre, Andrew Roy London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 06/1958 Occupation: Non-Executive Director Role: Director Country of Residence: Guernsey Nationality: British

Epic Administration Limited, London Status: Active Notified: 24/03/2022 Role: Secretary

Companies Controlled by This Company (1)

GB EGV (Holdings) Limited Status: Ceased Notified: 09/06/2022 Ceased: 14/06/2022 Companies House Number: 12242685 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%

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Magenta UK Newco Holdings Limited

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Officers (3)

Companies Controlled by This Company (1)