Toutes les informations sur:

Nom	Magic Software Services Limited
Adresse	Phoenix House 18 King William Street London City And County Of EC4N 7BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2017
Company Register Address	Lynton House London WC1H 9LT
Société Numéro de Registre	10675727 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Malhotra, Arjun Status: Ceased Notified: 16/03/2018 Ceased: 18/03/2024 Date of Birth: 01/1949 Nature of Control

Significant influence or control

Sahai, Sandeep Status: Ceased Notified: 16/03/2018 Ceased: 18/03/2024 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bansal, Sumit London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Kamdar, Akhtar Hussain New York, United States Status: Active Notified: 17/03/2017 Date of Birth: 06/1963 Occupation: Service Role: Director Country of Residence: United States Nationality: American

Mehra, Nagesh London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Magic Software Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)