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Nom	Hartsfield Investments UK Limited
Adresse	Magic House 5-11 Green Lanes Palmers Green London N13 4TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13036181 Show on Companies House
Accounts	total-exemption-full last accounts made up to 23 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Michael, Mario Status: Active Notified: 21/12/2021 Date of Birth: 11/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Michael, Stalo Status: Active Notified: 21/12/2021 Date of Birth: 04/1966 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Proglobal Trustee Ltd Status: Ceased Notified: 24/11/2020 Ceased: 21/12/2021 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Michael, Mario Palmers Green, London, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Broad Avenue Limited Status: Active Notified: 07/09/2022 Companies House Number: 14342599 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%

Right to appoint and remove directors

GB M&S Homes North London Limited Status: Active Notified: 23/11/2020 Companies House Number: 06575320 Nature of Control

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

GB Magic Life Properties Limited Status: Active Notified: 02/09/2022 Companies House Number: 14331845 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%

GB Magic Living 2 Limited Status: Active Notified: 23/11/2020 Companies House Number: 09445249 Nature of Control

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

Paul Simon Magic Group Holdings LTD Status: Active Notified: 28/11/2022 Companies House Number: 14508887 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%

GB Paul Simon Magic Group Investments Limited Status: Active Notified: 23/11/2020 Companies House Number: 10213227 Nature of Control

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

GB Property Empire LTD Status: Active Notified: 23/11/2020 Companies House Number: 03614480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Verve Clothing Company Limited Status: Active Notified: 23/11/2020 Companies House Number: 06735084 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Magic Homes LTD Status: Ceased Notified: 23/11/2020 Ceased: 08/03/2023 Companies House Number: 04371865 Nature of Control

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

Magic Living LTD Status: Ceased Notified: 23/11/2020 Ceased: 08/03/2023 Companies House Number: 06769893 Nature of Control

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

Toutes les informations sur:

Hartsfield Investments UK Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)