Všechny informace o:

Jméno	Magpie Investco Limited
Adresa	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	14734133 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Souter Kent Limited Status: Active Notified: 18/04/2023 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Tamberlin, Layton Gwyn Status: Active Notified: 16/03/2023 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bain, Zeina Jalal London, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 09/1977 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Cusiter, Calum Geoffrey Edinburgh, Scotland Status: Active Notified: 18/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mackenzie, Scott Grant Edinburgh, Scotland Status: Active Notified: 18/04/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Tamberlin, Layton Gwyn London, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 08/1976 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Magpie Holdco Limited Status: Active Notified: 16/03/2023 Companies House Number: 14734238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Magpie Investco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)