All Information about:

Name	Magentum Group Limited
Address	24 Old Bond Street Mayfair London W1S 4AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	7 January 2023
Company No.	13218872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Magentum TAX and Accounting Limited Imperium TAX and Accounting Limited WWT 2021 Limited
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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 23/02/2021 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hw Directors Limited Status: Active Notified: 16/05/2022 Companies House Number: 11773589 Nature of Control

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GB Gold Round Limited Status: Ceased Notified: 23/02/2021 Ceased: 16/05/2022 Companies House Number: 05687325 Nature of Control

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Officers (4)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Hw Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 29/04/2022 Role: Director

Madden, Scott Jonathan Mayfair, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

John, Alexander Thomas Mayfair, London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 19/07/2022 Occupation: Member Role: Director Country of Residence: England Nationality: British

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GB Imperium TAX and Accounting Limited Status: Ceased Notified: 26/07/2022 Ceased: 12/06/2023 Companies House Number: 13392928 Nature of Control

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All Information about:

Magentum Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)