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Nom	Magpie UK Bidco Limited
Adresse	110 Wigmore Street London W1U 3RW
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.	2 octobre 2023
Société Numéro de Registre	14734431 Show on Companies House
Accounts	NO ACCOUNTS FILED
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Magpie Midco 2 Limited Status: Active Notified: 16/03/2023 Companies House Number: 14734337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bain, Zeina Jalal London, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 09/1977 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Cusiter, Calum Geoffrey Edinburgh, Scotland Status: Active Notified: 18/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mackenzie, Scott Grant Edinburgh, Scotland Status: Active Notified: 18/04/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Tamberlin, Layton Gwyn London, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 08/1976 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Jonathan Matthew Belasis Hall Technology Park, Billingham, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitburn, James William Richard Belasis Hall Technology Park, Billingham, England Status: Active Notified: 28/03/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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GB Tracerco Global (Topco) Limited Status: Active Notified: 29/09/2023 Companies House Number: 14373787 Nature of Control

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Toutes les informations sur:

Magpie UK Bidco Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)