lsjflj

VATiva.io

VATiva in


All Information about:
Name

Magic Investment Properties Limited
Address
Unit 4 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8BN
VAT ID no VAT ID available
Company No. 06462582 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Magic Care Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cupio Healthcare Ltd Status: Active Notified: 01/03/2018 Companies House Number: 07365659 Nature of Control
  • Ownership of shares - 75% or more
    •
    Michael, Christofis Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oliver, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Precious Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 02981404 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Dhanak, Dilip Girdharlal Tilbrook, Milton Keynes, England Status: Active Notified: 28/02/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhanak, Mitesh Girdharlal Tilbrook, Milton Keynes, England Status: Active Notified: 03/01/2008 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British