All Information about:

Name	Magnus Fibre Company Three Limited
Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID	no VAT ID available
Company No.	13607115 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	61100 - Wired telecommunications 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Magnus Fibre Company Two Limited Status: Active Notified: 07/09/2021 Companies House Number: 13600691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moore, Sean William 3 Lower Thames Street, London, England Status: Active Notified: 07/09/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Williams, Tom Sean 3 Lower Thames Street, London, England Status: Active Notified: 06/10/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Broadway Partners LTD Status: Active Notified: 06/10/2021 Companies House Number: 07702073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broadway Partners Limited Status: Active Notified: 06/10/2021 Companies House Number: 07702073 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:

Magnus Fibre Company Three Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)