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Nom	Magnetrol International U.K. Limited
Adresse	Thames House Roman Square Sittingbourne ME10 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02385928 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 1989
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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 (2)

Source: Companies House

Swallow, Jeffrey Status: Active Notified: 04/09/2018 Date of Birth: 10/1959 Nature of Control

Ownership of shares 75 to 100 percent as firm

Heiser, John Edwin Status: Ceased Notified: 01/12/2016 Ceased: 04/09/2018 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gainer, Patrick Joseph Sittingbourne, Kent, United Kingdom Status: Active Notified: 01/03/2018 Role: Secretary

Swallow, Jeffrey Sittingbourne, Kent, United Kingdom Status: Active Notified: 15/10/1991 Date of Birth: 10/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Magnetrol International U.K. Limited

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Persons with Significant Control (2)

Officers (2)