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Nom	MLG Trading LTD
Adresse	140 Springmeadow Business Park Rumney Cardiff CF3 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12161749 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46720 - Commerce de gros de minerais et métaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Gheta, Orlando Rumney, Cardiff, Wales Status: Active Notified: 19/08/2019 Occupation: Director Role: Director Country of Residence: Wales Nationality: Romanian

Le Goff, Melina London, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 19/08/2019 Date of Birth: 02/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

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MLG Trading LTD

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Officers (2)