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Nom	M C L Group Limited
Adresse	Two Snowhill Birmingham B4 6WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00430530 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mars 1947
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	52103 - Entreposage et stockage 70100 - Activités des sièges sociaux
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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Naganuma, Michio Birmingham, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Toutes les informations sur:

M C L Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)