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Jméno	MG Engineering Limited
Adresa	14 Manor Industrial Estate Flint Flintshire CH6 5UY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	MG Engineering LTD
Company No.	02678610 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	M.G. Piping & Engineering Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Greaves, Adam Status: Active Notified: 17/01/2017 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Greaves, Adam Sebastian Flint, Flintshire Status: Active Notified: 26/03/2001 Date of Birth: 10/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Greaves, Adam Sebastian Flint, Flintshire, United Kingdom Status: Active Notified: 14/12/2010 Role: Secretary

Companies Controlled by This Company (1)