All Information about:

Name	MAG:NET Solutions LTD
Address	Victoria Buildings Longden & Cook Real Estate Ltd Victoria Buildings 9-13 Silver Street, Bury BL9 0EU
VAT ID	no VAT ID available
Company No.	04304138 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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 (3)

Source: Companies House

GB A.G.E. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00836446 Nature of Control

Ownership of shares - 75% or more

Kreike, Belinda Jane Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Significant influence or control as firm

Kreike, Gareth Trevor Laurence Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Kreike, Gareth Trevor Laurence Manchester, England Status: Active Notified: 04/04/2008 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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MAG:NET Solutions LTD

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Persons with Significant Control (3)

Officers (1)