OpenCompanies

Magica Limited

Company number
OE027831
Status
Active
Type
Overseas Entity
Incorporated
27 Feb 2023

Registered office

Cayman National House
4-8 Hope Street
Douglas
IM1 1AQ

Control

NameNature of controlNotifiedCeased
Cherie Kelly Significant Influence Or Control Registered Overseas Entity 22 Jul 2025
Anthony Mckay Significant Influence Or Control Registered Overseas Entity 10 Mar 2025
Mohammed Maladwala Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity		 3 Apr 2017
Husain Nensey Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity		 3 Apr 2017
Tarnim Nensey Significant Influence Or Control Registered Overseas Entity 3 Apr 2017
Nissa Nensey Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity		 3 Apr 2017
Salf Nensey Significant Influence Or Control Registered Overseas Entity 3 Apr 2017
Rosaline Melia Significant Influence Or Control Registered Overseas Entity 27 Jan 2009
Nigel Christian Gautrey Significant Influence Or Control Registered Overseas Entity 14 Jul 2017 31 Jul 2025
Mr Riaan Liebenberg Significant Influence Or Control Registered Overseas Entity 22 Jun 2018 17 Dec 2024

Connections

Companies at the same address

Data