All Information about:

Name	Define LTD
Address	Business Innovation Centre Harry Weston Road Coventry CV3 2TX
VAT ID	no VAT ID available
Company No.	09091264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2019
Sector (SIC)	13300 - Finishing of textiles
Company Register Status	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

GB Magenta Investments Ltd Status: Active Notified: 23/11/2018 Nature of Control

Ownership of shares - 75% or more

Waka, Mubarak Yusuf Status: Active Notified: 01/12/2016 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Patel, Mohsin Dawood Status: Ceased Notified: 01/11/2016 Ceased: 01/09/2019 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Waka, Mubarak Yusuf Coventry Status: Active Notified: 20/07/2017 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Define LTD

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Persons with Significant Control (3)

Officers (1)