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Nom	Magentum (UK) Limited
Adresse	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03566896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Lutea (UK) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Magentum Group Limited Status: Active Notified: 26/07/2022 Companies House Number: 13218872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodge, Nicola Marguerite Status: Ceased Notified: 20/06/2022 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jenner, David Goerge Status: Ceased Notified: 20/06/2022 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Lutea Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 00054775 Nature of Control

Ownership of shares - 75% or more

GB Lutea International Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 20/06/2022 Companies House Number: 02087196 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bateman, David Anthony Spencer Mayfair, London, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madden, Scott Jonathan Mayfair, London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Magentum Group Limited, 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 26/07/2022 Role: Director

Smith, Natalie Basingstoke, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (1)

Upstream Developments Limited Status: Active Companies House Number: 03331359

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Magentum (UK) Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)