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Nom

Graig MCI LTD

Adresse
1 Caspian Point
Caspian Way
Cardiff
CF10 4DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07281907 Show on Companies House
Statut de SociétéDissolved
Fondé11 juin 2010
AccountsGROUP
last accounts made up to 31 décembre 2018
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Graig Shipping Plc Status: Active Notified: 06/04/2016 Companies House Number: 00157048 Nature of Control
  • Significant influence or control
  • gb-flag GB Maas Capital Investments Bv Status: Active Notified: 06/04/2016 Companies House Number: 24173670 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Berg, Simon David Caspian Way, Cardiff Status: Active Notified: 01/07/2020 Role: Secretary
    Williams, Christopher Lloyd Caspian Way, Cardiff, United Kingdom Status: Active Notified: 11/06/2010 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Hugh Gwyn Caspian Way, Cardiff, United Kingdom Status: Active Notified: 11/06/2010 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Graig Rotterdam Shipping LTD Status: Active Notified: 06/04/2016 Companies House Number: 07281909 Nature of Control
  • Significant influence or control