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Name	Maga Freelance Tutors LTD
Address	41 Vicarage Road West Midlands Smethwick B67 7AG
VAT ID	no VAT ID available
Company No.	13082008 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	85310 - General secondary education 85600 - Educational support activities
Company Register Status	active
Previous Names	Maga Education Services LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Devaruban, Moses Status: Active Notified: 15/12/2020 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Devaruban, Moses West Midlands, Smethwick, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 01/1970 Occupation: Freelance Tutor Role: Director Country of Residence: United Kingdom Nationality: British

Devaruban, Moses West Midlands, Smethwick, United Kingdom Status: Active Notified: 15/12/2020 Role: Secretary

All Information about:

Maga Freelance Tutors LTD

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Persons with Significant Control (1)

Officers (2)