DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Metro Bank Holdings PLC
Adresa	One Southampton Row London WC1B 5HA
VAT ID (DIČ)	no VAT ID available
Company No.	14387040 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	MB Group Topco PLC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Frumkin, Daniel Sweeney Status: Ceased Notified: 29/09/2022 Ceased: 19/05/2023 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sharpe, Robert Status: Ceased Notified: 29/09/2022 Ceased: 19/05/2023 Date of Birth: 02/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Brown, Catherine Ann London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frumkin, Daniel Sweeney London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Gilinski, Dorita London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,Spanish

Gilligan, Clare London, United Kingdom Status: Active Notified: 31/07/2023 Role: Secretary

Sharpe, Robert London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thandi, Pavandeep Paul London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Torpey, Michael Gerard London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Winsor, Nicholas Gary London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Grim, Anne Marie London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 31/12/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American

Henderson, Ian Arthur London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 31/12/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Hopkinson, James William Alistair London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 12/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Melis, Anna Monique London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 31/12/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (1)

Metro Bank PLC Status: Active Notified: 19/05/2023 Companies House Number: 06419578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Similar VAT Registered Companies

Metro Bank PLCOne Southampton Row, London, WC1B 5HA

GB Genesis Facilities Management PLCOne, Southampton Row, London, WC1B 5HA

Hsbc Investment Bank Holdings Limited - Hsbc Ctvm S.A.8 Canada Square 000000, London, Exterior (Ex)

GB Bank of Ireland UK Holdings PLC1 Donegall Square South, Belfast, BT1 5LR

GB Bgeo Group Limited29 Farm Street, London, W1J 5RL

DF Capital Bank LTD196 Deansgate, Manchester, M3 3WF

GB Sodexo Holdings LimitedOne, Southampton Row, London, WC1B 5HA

GB Ring & Brymer Holdings LimitedOne, Southampton Row, London, WC1B 5HA

GB Sodexo International Holdings LimitedOne, Southampton Row, London, WC1B 5HA

GB The Good Eating Holdings Company LimitedOne, Southampton Row, London, WC1B 5HA

Distribution Finance Capital Holdings P LCSt James' Building, 61-95 Oxford Street, Manchester, M1 6EJ

GB Lindley Catering LimitedOne, Southampton Row, London, WC1B 5HA

GB Icici Bank UK PLCOne, Thomas More Square, London, E1W 1YN

Metro Bank Administracao LtdaJacome Teles De Menezes 269, Jardim Penha, 03759030 Sao Paulo (Sp)

The Communication Channel PLC | The BankT J Binyon, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

GB The Bank of London Group Holdings Limited100 Bishopsgate, Bishopsgate, London, EC2N 4AG

GB Metro Capital Bank Limited124 City Road, London, EC1V 2NX

Mizuho Bank Limited30 Old Bailey, London, EC4M 7AU