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Mag

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Sources
2
UBO hops
9
/02

Key facts

Risk signal
Status
Active
Incorporated
2000-06-16
Legal form
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Activity
74909 - Other professional, scientific and technical activities n.e.c.
Registered office
SUITE A DEPARTMENT XYZ, 2 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ

Mag is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in GB, incorporated 2000-06-16 (active).

/03

Also appears in

GLEIF · companies_house_bulk
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
04016409
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2000-06-16
Registered office
SUITE A DEPARTMENT XYZ, 2 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ
SIC
74909 - Other professional, scientific and technical activities n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-15overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mag. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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