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Nom	Magh LTD
Adresse	55 - 57 Cranbrook Road Ilford Essex IG1 4PG
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.	5 mars 2017
Company Register Address	58 Bevan Avenue Barking IG11 9NP
Société Numéro de Registre	10501569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	28290 - Fabrication de machines diverses d'usage général
Statut de Société	active
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire 56102 - Restaurants et services de restauration mobile
Noms Précédents	Magh LTD \| T/A Wazir
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 (5)

Source: Companies House

Jamali, Ghorban Status: Active Notified: 29/02/2020 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Alsahlani, Ahmad Status: Ceased Notified: 05/06/2019 Ceased: 19/10/2020 Date of Birth: 12/1998 Nature of Control

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

Alsahlani, Majed Status: Ceased Notified: 29/11/2016 Ceased: 20/02/2017 Date of Birth: 07/1965 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%

Jamali, Ghorban Status: Ceased Notified: 29/11/2016 Ceased: 20/02/2017 Date of Birth: 01/1977 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%

Jamali, Nader Status: Ceased Notified: 20/02/2017 Ceased: 29/02/2020 Date of Birth: 05/1972 Nature of Control

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

Officers (1)

Source: Companies House

Jamali, Ghorban Barking, United Kingdom Status: Active Notified: 29/02/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Magh LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)