Toutes les informations sur:

Nom	MGP Ingredients UK Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12963991 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	01270 Growing of beverage crops 11020 - Production de vin (de raisin) 11040 - Production d'autres boissons fermentées non distillées 46342 - Commerce de gros de boissons
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mgp Ingredients, Inc. Status: Active Notified: 21/10/2020 Companies House Number: 9133671480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gall, Brandon London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Pasagic, Amel, Mr. Atchison, United States Status: Active Notified: 01/05/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United States Nationality: American

Vistra Cosec Limited, Bristol Status: Active Notified: 21/10/2020 Role: Secretary Nationality: British

Colo, David London, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 31/12/2023 Date of Birth: 12/1962 Occupation: Management Role: Director Country of Residence: United States Nationality: American

Landherr, Curtis London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

MGP Ingredients UK Limited

Quick access

Persons with Significant Control (1)

Officers (5)