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Name	Magicard Limited
Address	Waverley House Hampshire Road Weymouth Dorset DT4 9XD
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 EORI-Search 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.	29 June 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	10 October 2016
Company Register Name	Magicard LTD
Company No.	10124762 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	26200 - Manufacture of computers and peripheral equipment
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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GB Ldc (Managers) Limited Status: Ceased Notified: 23/08/2016 Ceased: 21/05/2021 Companies House Number: 02495714 Nature of Control

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GB Magicard Holdings Limited Status: Ceased Notified: 22/08/2016 Ceased: 16/10/2023 Companies House Number: 10167498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ultra Electronics Limited Status: Ceased Notified: 14/04/2016 Ceased: 22/08/2016 Companies House Number: 02830644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

O’mahoney, Richard Andrew Granby Industrial Estate, Weymouth, England Status: Active Notified: 03/01/2023 Date of Birth: 07/1975 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shaller, Russell Richard Milwaukee, Wisconsin, United States Status: Active Notified: 01/04/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Thornton, Ann Elizabeth Milwaukee, Wisconsin, United States Status: Active Notified: 14/04/2023 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Magicard Limited

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Persons with Significant Control (5)

Officers (3)