CompaniesInTheUK

MAGUS RESEARCH LIMITED

Company number 03592714 ·

Active

2 active / 4 ceased · persons with significant control

K1 Investment Management Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
2101 Rosecrans Avenue, Suite 6250, El Segundo, California, 90245, United States
Legal form
Limited Liability Company

Mr Danny Ghammachi

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1969
Nationality
American
Country of residence
United States
Correspondence address
2101, 6250 Rosecrans Avenue, El Segundo, California, 90245, Usa

Mr Hasan Askari

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-06
Date of birth
December 1984
Nationality
British
Country of residence
United States
Correspondence address
2101, 6250 Rosecrans Avenue, El Segundo, California, 90245, Usa

Mr Ronald Cano Ii

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-06
Date of birth
August 1982
Nationality
American
Country of residence
United States
Correspondence address
2101, 6250 Rosecrans Avenue, El Segundo, California, 90245, Usa

Mr Sujit Banerjee

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-06
Date of birth
October 1972
Nationality
American
Country of residence
United States
Correspondence address
2101 6250 Rosecrans Avenue, El Segundo, California, 90245, Usa

Mr Taylor Beaupain

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-06
Date of birth
September 1977
Nationality
American
Country of residence
United States
Correspondence address
2101, 6250 Rosecrans Avenue, El Segundo, California, 90245, Usa