Toutes les informations sur:

Nom	Magical Moment Events LTD
Adresse	Holly House Cherry Tree Way Trelewis Treharris CF46 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14253618 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	77210 - Location et location-bail d'articles de loisirs et de sport
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

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 (2)

Source: Companies House

Thomas, Danielle Status: Active Notified: 01/04/2024 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Brown, Deborah Margaret Status: Ceased Notified: 25/07/2022 Ceased: 04/04/2024 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thomas, Danielle Pentrebach, Merthyr Tydfil, Wales Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Brown, Deborah Margaret Trelewis, Treharris, Wales Status: Ceased Notified: 25/07/2022 Ceased: 04/04/2024 Date of Birth: 02/1968 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Magical Moment Events LTD

Quick access

Persons with Significant Control (2)

Officers (2)