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Jméno	Magentum Group Limited
Adresa	24 Old Bond Street Mayfair London W1S 4AW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. leden 2023
Company Register Name	Imperium TAX and Accounting Limited
Company Register Address	Unit 2f17, The Square Basing View Basingstoke RG21 4EB
Company No.	13392928 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Magentum TAX and Accounting Limited Imperium TAX and Accounting Limited Imperium TAX and Advisory Limited Lutea TAX and Accounting Limited Petunia Consultancy Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Imperium Trust Company (Uk) Limited Status: Active Notified: 12/06/2023 Companies House Number: 12053209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodge, Nicola Marguerite Status: Ceased Notified: 13/05/2021 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jenner, David Goerge Status: Ceased Notified: 13/05/2021 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Lutea International Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 20/06/2022 Companies House Number: 02087196 Nature of Control

Significant influence or control

GB Magentum Group Limited Status: Ceased Notified: 26/07/2022 Ceased: 12/06/2023 Companies House Number: 13218872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lister, Benedict John Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Jonathan David Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Twine, Grant Terence Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cove, Kirsty Joanne Basingstoke, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 17/08/2023 Date of Birth: 06/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Magentum Group Limited

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Persons with Significant Control (5)

Officers (4)