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MGA Markets Limited

Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 11712413 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. prosinec 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 - Activities of financial services holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sun, Xiaolei Status: Active Notified: 05/12/2018 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Sun, Xiaolei London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese