Who owns MAGNA FREEZE LTD?

In the current sources, MAGNA FREEZE LTD is connected to Mr Julius Simon Gabriel, Mr Kathirgama Selvan Ramasamy, Mr Julius Simon Gabriel, Mr Kathirgama Selvan Ramasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGNA FREEZE LTD's risk level?

WhiteIntel flags MAGNA FREEZE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGNA FREEZE LTD appear across sources?

MAGNA FREEZE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAGNA FREEZE LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2023-12-11
Legal form: ltd
Activity: 46190, 46690, 46900, 70229
Registered office: Suite 5000 58 Peregrine Road, Ilford, IG6 3SZ, England

MAGNA FREEZE LTD is a ltd registered in GB, incorporated 2023-12-11 (active).

Ownership & control

Owners / controllers

MAGNA FREEZE LTD
- Mr Julius Simon Gabriel· beneficial owner50%· via OpenOwnership
- Mr Kathirgama Selvan Ramasamy· beneficial owner100%· via OpenOwnership
- Mr Julius Simon Gabriel· beneficial owner37.5%· via ch_psc
- Mr Kathirgama Selvan Ramasamy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

26 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Dec 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15342795
Status: active
Type: ltd
Incorporated: 2023-12-11
Registered office: Suite 5000 58 Peregrine Road, Ilford, IG6 3SZ, England
SIC: 46190, 46690, 46900, 70229

Officers · 1 active

RAMASAMY, Kathirgama Selvan
director · Sri Lankan · appt 2023-12-11
GABRIEL, Julius Simon(resigned)
director · German · appt 2024-04-01

Beneficial owners · PSC · 1 current

●
Mr Kathirgama Selvan Ramasamy
individual PSC · England · since 2023-12-11
75–100% shares
●
Mr Julius Simon Gabriel
individual PSC · England · ceased 2024-05-18
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-26

/ Community notesFREE

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

Loading notes…

MAGNA FREEZE LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House