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Nom	The Magic of Things LTD
Adresse	Studio D8 92-94 Wallis Road Hackney London E9 5LN
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.	3 décembre 2017
Company Register Address	Dyke Yaxley Chartered Accountants 1 Brassey Road Shrewsbury SY3 7FA
Société Numéro de Registre	11049827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56210 - Services des traiteurs 56302 - Débits de boissons 62011 - Programmation informatique 90030 - Création artistique
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 (3)

Source: Companies House

GB The Cauldron London Ltd Status: Active Notified: 05/04/2019 Companies House Number: 11344372 Nature of Control

Ownership of shares - 75% or more

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Cortland, Matthew Paul Status: Ceased Notified: 06/11/2017 Ceased: 05/04/2019 Date of Birth: 08/1988 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%

Duckworth, David Status: Ceased Notified: 06/11/2017 Ceased: 05/04/2019 Date of Birth: 03/1993 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%

Officers (3)

Source: Companies House

Cortland, Matthew Paul Old Potts Way, Shrewsbury, Shropshire Status: Active Notified: 06/11/2017 Role: Secretary

Cortland, Matthew Paul Old Potts Way, Shrewsbury, Shropshire Status: Active Notified: 06/11/2017 Date of Birth: 08/1988 Occupation: Ceo Role: Director Country of Residence: England Nationality: Italian

Duckworth, David Michael Old Potts Way, Shrewsbury, Shropshire Status: Active Notified: 06/11/2017 Date of Birth: 03/1993 Occupation: Coo Role: Director Country of Residence: England Nationality: British

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The Magic of Things LTD

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Persons with Significant Control (3)

Officers (3)