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Name	MLC Technology LTD
Address	Unit 2 64 Tregwilym Road Rogerstone Newport NP10 9EJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 May 2017
Company Register Name	MLC Technology Limited
Company Register Address	Building D, Unit D2 Chapel Farm Industrial Estate Newport NP11 7BH
Company No.	03497636 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
Sector (SIC)	71121 - Engineering activities and related technical consultancy
Company Register Status	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

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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 (1)

Source: Companies House

Morgan, William Anthony Status: Active Notified: 01/01/2017 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Clatworthy, Karen Maria Cwmcarn, Newport, Wales Status: Active Notified: 31/03/2008 Date of Birth: 02/1968 Occupation: Finance Administrator Role: Secretary Country of Residence: Wales Nationality: Other

Clatworthy, Karen Maria Cwmcarn, Newport, Wales Status: Active Notified: 09/05/2003 Date of Birth: 02/1968 Occupation: Director And Company Secretary Role: Director Country of Residence: Wales Nationality: Welsh

Clatworthy, Paul Lawrence Cwmcarn, Newport, Wales Status: Active Notified: 13/10/1998 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Jacqueline Doris Cwmcarn, Newport, Wales Status: Active Notified: 08/04/2009 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Morgan, William Anthony Cwmcarn, Newport, Wales Status: Active Notified: 13/10/1998 Date of Birth: 05/1948 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

MLC Technology LTD

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Persons with Significant Control (1)

Officers (5)