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Jméno	MID Wales Trading LTD
Adresa	3, Commercial Street Newtown Powys SY16 2BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	MID Wales Trading Limited
Company Register Address	Agrimont Depot Montgomery SY15 6NH
Company No.	04034422 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. červenec 2000
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. srpen 2024 last accounts made up to 30. listopad 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Pugh, Gareth Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pugh, Gareth Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Pugh, Gareth Michael Abermule, Montgomery, Powys Status: Active Notified: 29/11/2000 Date of Birth: 08/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pugh, Karen Kerry, Newtown, United Kingdom Status: Active Notified: 28/07/2003 Date of Birth: 01/1968 Role: Secretary Nationality: British

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MID Wales Trading LTD

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Persons with Significant Control (2)

Officers (2)