MAUGHAN TRADING LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	MAUGHAN TRADING LTD copy copied
Company number	15733354 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 May 2024 copy copied
Accounts	Actual Next accounts made up to 31.05.2026 due by 21.02.2026
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	1 BULWARK, WALES, UNITED KINGDOM, BRECON, LD3 7LB copy copied