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Jméno	Magic Nurseries `A` Limited
Adresa	Tuscany House White Hart Lane Basingstoke RG21 4AF
VAT ID (DIČ)	no VAT ID available
Company No.	05137661 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. květen 2004
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	85100 - Pre-primary education
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 Grandir Uk Limited Status: Active Notified: 03/01/2017 Companies House Number: 10519700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hopper, Lydia Joy Basingstoke, Hampshire, England Status: Active Notified: 17/07/2020 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lawson, Colin James Basingstoke, Hampshire, England Status: Active Notified: 18/09/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 01/11/2017 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB Childscope Early Years Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275793 Nature of Control