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Nom

Magic Real State LTD

Adresse
C/O Consulting Direct Office 42, 70-72 The Havens
Ransomes Europark
Ipswich
IP3 9BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14070530 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Candy BAR Extra LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Mohammed Ameer, Mohammed Status: Active Notified: 07/09/2023 Date of Birth: 07/1980 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%
  • Right to appoint and remove directors
  • Stephan, Danny Status: Active Notified: 26/04/2022 Date of Birth: 01/1984 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%
  • Right to appoint and remove directors
  • Mohammed Ameer, Mohammed Ziyad Status: Ceased Notified: 26/04/2022 Ceased: 23/08/2022 Date of Birth: 07/1980 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Stephan, Danny Ransomes Europark, Ipswich, England Status: Active Notified: 26/04/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British