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Jméno	Magna Windows Limited
Adresa	2 Spencer Street Oadby Leicester LE2 4DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05009589 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	43290 Other construction installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cheshire, William Andrew Status: Active Notified: 22/09/2022 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Cheshire, Brian Andrew Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cheshire, William Andrew Oadby, Leicester Status: Ceased Notified: 12/05/2021 Ceased: 01/01/2024 Date of Birth: 06/1980 Occupation: Director, Sales Director Role: Director Country of Residence: England Nationality: British

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Magna Windows Limited

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Persons with Significant Control (2)

Officers (1)