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Nom	Magma Technology Limited
Adresse	Hartwell House 55-61 Victoria Street Bristol BS1 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05436417 Show on Companies House
Statut de Société	Dissolved
Fondé	26 avril 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 juin 2015
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Magma Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05438025 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hall, Mark Dennis London Status: Active Notified: 14/06/2005 Date of Birth: 05/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Leach, Martin Bristol, United Kingdom Status: Active Notified: 26/04/2005 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Magma Technology Limited

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Persons with Significant Control (1)

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