Všechny informace o:

Jméno	Magicbaby LTD
Adresa	Unit 7 Brookfields Way Manvers Rotherham S63 5DL
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.	19. březen 2019
Company Register Name	Magicbaby Limited
Company No.	07003666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dabek, Piotr Leszek Status: Active Notified: 06/04/2016 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Drobny, Boguslaw Status: Active Notified: 06/04/2016 Date of Birth: 12/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dabek, Piotr Leszek Manvers, Rotherham, South Yorkshire, England Status: Active Notified: 28/08/2009 Date of Birth: 04/1983 Occupation: Trader Import Export Role: Director Country of Residence: England Nationality: British

Pumfrett, Darren Manvers, Rotherham, South Yorkshire, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Janik, Tomasz Grzegorz Manvers, Rotherham, England Status: Ceased Notified: 01/06/2018 Ceased: 16/01/2024 Date of Birth: 05/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Polish

Všechny informace o:

Magicbaby LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)