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Nom	Magic Software Enterprises (UK) LTD
Adresse	Lily Hill House Lily Hill Road Bracknell RG12 2SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Magic Software Enterprises (UK) Limited
Company Register Address	Hampden House London SW20 0TL
Société Numéro de Registre	02516753 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

GB Magic Software Enterprises Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berenstein, Asaf London, England Status: Active Notified: 21/03/2022 Role: Secretary

Bernstein, Guy Magshimim, 56910, Israel Status: Active Notified: 08/02/2010 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: Israel Nationality: Israeli

Kilman, Arie London, England Status: Active Notified: 25/10/2017 Date of Birth: 01/1953 Occupation: Manager Role: Director Country of Residence: Israel Nationality: Israeli

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Magic Software Enterprises (UK) LTD

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Persons with Significant Control (1)

Officers (3)