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Nom	MD Trading Limited
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06591899 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amalgamated Laboratory Solutions Limited Status: Active Notified: 01/12/2022 Companies House Number: 11021690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Abou-Darwich, Mazen Status: Ceased Notified: 13/05/2017 Ceased: 01/12/2022 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burns, Kenneth John London, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Lavery, Thomas Robin London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Abou-Darwich, Mazen London, United Kingdom Status: Ceased Notified: 01/08/2010 Ceased: 24/01/2024 Date of Birth: 01/1976 Occupation: Dental Technician Role: Director Country of Residence: United Kingdom Nationality: British

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MD Trading Limited

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Persons with Significant Control (2)

Officers (3)