Who owns MAGIC REFUNDS LIMITED?

In the current sources, MAGIC REFUNDS LIMITED is connected to Mr Atul Ramachandran, Mr Leroy Adewale Kerry, Mr Atul Ramachandran, Mr Leroy Adewale Kerry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGIC REFUNDS LIMITED's risk level?

WhiteIntel flags MAGIC REFUNDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGIC REFUNDS LIMITED appear across sources?

MAGIC REFUNDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAGIC REFUNDS LIMITED

Name: MAGIC REFUNDS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGIC REFUNDS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-12-14
Legal form: ltd
Activity: 64929
Registered office: Flat 2 35 Bramcote Grove, London, SE16 3BN, England

Low

Risk

MAGIC REFUNDS LIMITED is a ltd registered in GB, incorporated 2022-12-14 (dissolved).

/03Ownership & control

Owners / controllers

MAGIC REFUNDS LIMITED
- Mr Atul Ramachandran· beneficial owner50%· via OpenOwnership
- Mr Leroy Adewale Kerry· beneficial owner50%· via OpenOwnership
- Mr Atul Ramachandran· beneficial owner37.5%· via ch_psc
- Mr Leroy Adewale Kerry· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 14540604
Status: dissolved
Type: ltd
Incorporated: 2022-12-14
Registered office: Flat 2 35 Bramcote Grove, London, SE16 3BN, England
SIC: 64929

Officers · 2 active

KERRY, Leroy Adewale
director · British · appt 2022-12-14
RAMACHANDRAN, Atul
director · Indian · appt 2022-12-14

Beneficial owners · PSC · 2 current

●
Mr Atul Ramachandran
individual PSC · Sweden · since 2022-12-14
25–50% shares
●
Mr Leroy Adewale Kerry
individual PSC · England · since 2022-12-14
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAGIC REFUNDS LIMITED. Notes are community-contributed leads, not verified facts.

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