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Jméno	Magnus Assets TWO Limited
Adresa	3rd Floor Tootal House 56 Oxford Street Manchester M1 6EU
VAT ID (DIČ)	no VAT ID available
Company No.	12297181 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	74909 Other professional, scientific and technical activities 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
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Persons with Significant Control (1)

Source: Companies House

GB Bagnall Energy Limited Status: Active Notified: 04/11/2019 Companies House Number: 08349679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moore, Sean William London, England Status: Active Notified: 04/11/2019 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Shah, Mehal 3 Lower Thames Street, London, England Status: Active Notified: 04/11/2019 Date of Birth: 03/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Magnus Assets TWO Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)