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Name	Master Magnets LTD
Address	Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9PA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 October 2017
Company Register Name	Master Magnets Limited
Company Register Address	Bunting Magnetics Europe Ltd Berkhamsted HP4 1EH
Company No.	01303706 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	28960 - Manufacture of plastics and rubber machinery
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bunting Magnetics Europe Ltd Status: Active Notified: 01/01/2017 Companies House Number: 00790396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bunting Jr, Robert John Newton, Kansas 67114, United States Status: Active Notified: 23/06/2023 Date of Birth: 05/1980 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Bunting, Robert John Berkhamsted, England Status: Active Notified: 01/01/2017 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Coleman, Adrian Grant Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 23/06/2023 Date of Birth: 12/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mills, Yvonne Berkhamsted, England Status: Active Notified: 07/10/2021 Role: Secretary

Companies Controlled by This Company (2)

GB Mastermag Limited Status: Active Notified: 06/04/2016 Companies House Number: 01439215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Metal Detection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06415146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Master Magnets LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)