Všechny informace o:

Jméno	Metropolitan Engineering Company Limited
Adresa	40 Fitzalan Road London N3 3PD
VAT ID (DIČ)	no VAT ID available
Company No.	00348772 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Metroflex Ag Status: Active Notified: 20/07/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Heller, Carole Anne Ch 6340 Baar 1, Switzerland Status: Active Notified: 14/05/1994 Date of Birth: 06/1949 Occupation: Company Secretary Role: Director Country of Residence: Switzerland Nationality: Swiss

Heller, Ralph Nathan Ch 6340 Baar 1, Switzerland Status: Active Notified: 20/07/1991 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Companies Controlled by This Company (1)

Basis UK LTD Status: Active Companies House Number: 05268469

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Metropolitan Engineering Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)