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Nom	MGL Cable Services Limited
Adresse	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11578769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	33140 - Réparation d'équipements électriques 42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	dissolved
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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Persons with Significant Control (1)

Source: Companies House

GB Mgl Group Limited Status: Active Notified: 20/09/2018 Companies House Number: 06505388 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Briggs, Geoffrey Keith Gosforth, Newcastle Upon Tyne Status: Active Notified: 20/09/2018 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Gary Anthony Gosforth, Newcastle Upon Tyne Status: Active Notified: 20/09/2018 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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MGL Cable Services Limited

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Persons with Significant Control (1)

Officers (2)