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Nom	MG Sales Centre Limited
Adresse	Main Gate Lowhill Lane Birmingham B31 2BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07416929 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	29100 - Construction de véhicules automobiles
Statut de Société	active
Noms Précédents	MG Motor Direct UK LTD
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 (2)

Source: Companies House

Yang, Xiaodong Status: Active Notified: 22/08/2019 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

Wang, Xiaoqiu Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2019 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gao, Xiaoming Birmingham Status: Active Notified: 29/12/2020 Role: Secretary

Wang, Hao Longbridge, Birmingham, England Status: Active Notified: 08/08/2011 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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MG Sales Centre Limited

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Persons with Significant Control (2)

Officers (2)