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Nom	Magenta EGV Limited
Adresse	Antrobus House Business Centre 18 College Street Petersfield GU31 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11118350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Emson, Chase Status: Active Notified: 19/12/2017 Date of Birth: 12/1976 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%

Matthews, Thomas Status: Active Notified: 19/12/2017 Date of Birth: 06/1977 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%

GB Magenta General Partner Limited Status: Ceased Notified: 21/12/2017 Ceased: 12/11/2021 Companies House Number: 00063610 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Callaway, Leasa St. Peter Port, Guernsey, Guernsey Status: Active Notified: 13/07/2023 Date of Birth: 07/1966 Occupation: Director And Company Secretary Role: Director Country of Residence: Guernsey Nationality: British

Carre, Andrew Roy St. Peter Port, Guernsey, Guernsey Status: Active Notified: 19/12/2017 Date of Birth: 06/1958 Occupation: Client Director Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (3)

GB EGV (Holdings) Limited Status: Ceased Notified: 17/10/2019 Ceased: 09/06/2022 Companies House Number: 12242685 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%

GB Eaton Gate (Holdings) Limited Status: Ceased Notified: 28/03/2018 Ceased: 29/06/2020 Companies House Number: 09824548 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%

Vigilis (Holdings) Limited Status: Ceased Notified: 28/03/2018 Ceased: 29/06/2020 Companies House Number: 09825851 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%

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Magenta EGV Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)