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Jméno	Metra NON-Ferrous Metals LTD
Adresa	Unit N7 Rd Park Essex Road Hoddesdon Herts EN11 0FB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company Register Name	Metra NON-Ferrous Metals Limited
Company No.	01131700 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	46730 Wholesale of wood, construction materials and sanitary equipment
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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Goodey, Trevor Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2020 Date of Birth: 10/1954 Nature of Control

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Jantze, Raphael Essex Road, Hoddesdon, Hertfordshire Status: Active Notified: 01/10/2022 Date of Birth: 09/1987 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Jones, Darren Michael Essex Road, Hoddesdon, Hertfordshire Status: Active Notified: 01/11/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Oliver James Essex Road, Hoddesdon, Hertfordshire Status: Active Notified: 01/11/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB RD Park (Hoddesdon Phase 2-K Units) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Companies House Number: 06452652 Nature of Control

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Metra NON-Ferrous Metals LTD

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Persons with Significant Control (2)

Officers (3)

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