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Name	Seeit Magma Limited
Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	09556291 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	33200 - Installation of industrial machinery and equipment
Company Register Status	active
Previous Names	Eeco Evergreen Limited Eeco Platform NO. 1 LTD
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 (1)

Source: Companies House

GB Seeit Holdco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11641051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/07/2021 Role: Secretary

Griffiths, Ben Richard Glenton London, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 04301763

Khan, Fuaad Noor London, England Status: Active Notified: 01/11/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kinghorn, Andre Eugene London, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Sapre, Purvi London, England Status: Active Notified: 05/07/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Apex Group Secretaries (uk) Limited 125 London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2024 Role: Corporate-Secretary Companies House Number: 08334728

All Information about:

Seeit Magma Limited

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Persons with Significant Control (1)

Officers (7)