MGI TRADING LIMITED
MGI TRADING LIMITED is a ltd registered in the United Kingdom, under 12746127, incorporated on 15 July 2020. The company was dissolved on 21 December 2021. Registered office address: W1S 1HN London, the United Kingdom. Directors include MR ASHISH JAIN. Associated with 20 related entities, including FREYA WEMBLEY FLAT 1 LTD, FREYA WEMBLEY FLAT 9 LTD, and BLACKBROOK DORKING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
Lilly House
13 Hanover Square Halkin
W1S 1HN London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Ashish Jain (director) |
Source Records (1)
| companieshouse | 12746127 | 2026-04-15 | open_in_new |