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Name	Graig MCI LTD
Address	1 Caspian Point Caspian Way Cardiff CF10 4DQ
VAT ID	no VAT ID available
Company No.	07281907 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 June 2010
Accounts	GROUP last accounts made up to 31 December 2018
Sector (SIC)	50200 - Sea and coastal freight water transport
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Significant influence or control

GB Maas Capital Investments Bv Status: Active Notified: 06/04/2016 Companies House Number: 24173670 Nature of Control

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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

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GB Graig Rotterdam Shipping LTD Status: Active Notified: 06/04/2016 Companies House Number: 07281909 Nature of Control

Significant influence or control

All Information about:

Graig MCI LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)