All Information about:

Name	Just A Touch of Magic LTD.
Address	50 Rochdale Crescent Coalville LE67 4TJ
VAT ID	no VAT ID available
Company No.	10160052 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	14190 - Manufacture of other wearing apparel and accessories 14390 - Manufacture of other knitted and crocheted apparel 32990 - Other manufacturing n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Conway, Rosemary Hazel Status: Active Notified: 03/05/2016 Date of Birth: 06/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lee, Amanda Jane Status: Active Notified: 03/05/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcbride, Victoria Helen Status: Active Notified: 03/05/2016 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Conway, Rosemary Hazel Coalville, Leicestershire, England Status: Active Notified: 03/05/2016 Date of Birth: 06/1953 Occupation: Design And Manufacturing Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Amanda Jane Coalville, Leicestershire, England Status: Active Notified: 03/05/2016 Date of Birth: 03/1973 Occupation: Designing And Manufacturing Role: Director Country of Residence: England Nationality: British

Mcbride, Victoria Helen Coalville, Leicestershire, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 05/1975 Occupation: Designing And Manufacturing Role: Director Country of Residence: England Nationality: British

All Information about:

Just A Touch of Magic LTD.

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Persons with Significant Control (3)

Officers (3)