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Jméno	Metagravity Group Limited
Adresa	20 Dartmouth Park Road London NW5 1SX
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.	7. listopad 2022
Company Register Address	6th Floor Capital Tower London SE1 8RT
Company No.	13735099 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Sector (SIC)	70100 Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Rashid, Gallekadulle Mansoor Status: Active Notified: 10/11/2021 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bhargava, Vikrant 91 Waterloo Road, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardjosoekatmo, Jason Andriko Emil London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Ireland, Tobin Richard 91 Waterloo Road, London, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Koh Lee Guan, Kelvin Causeway, Hong Kong, China Status: Active Notified: 07/02/2023 Date of Birth: 04/1973 Occupation: Investment Director Role: Director Country of Residence: Hong Kong Nationality: Singaporean

Rashid, Gallekadulle Mansoor 91 Waterloo Road, London, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wittkopp, Ian 91 Waterloo Road, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: American

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Metagravity Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Metagravity Services (UK) Limited Status: Active Notified: 17/07/2023 Companies House Number: 15006958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Metagravity Solutions Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Metagravity Studio Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Metagravity Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)