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Jméno	Metro Design & Build (London ) LTD
Adresa	Metro House Northgate Industrial Park C Romford RM5 2BG
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.	6. srpen 2023
Company Register Name	Metro Design & Build (London) LTD
Company No.	14868319 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 15. únor 2025
Sector (SIC)	41100 - Development of building projects 43999 - Other specialised construction activities n.e.c.
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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Persons with Significant Control (3)

Source: Companies House

Manku, Ammandeep Singh Status: Active Notified: 15/05/2023 Date of Birth: 04/1973 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%

Manku, Bhupinder Kaur Status: Active Notified: 15/05/2023 Date of Birth: 07/1973 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%

Manku, Dileep Singh Status: Active Notified: 15/05/2023 Date of Birth: 06/1999 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 (3)

Source: Companies House

Manku, Ammandeep Singh Collier Row Road, Romford, Essex, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Manku, Bhupinder Kaur Collier Row Road, Romford, Essex, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Manku, Dileep Singh Collier Row Road, Romford, Essex, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 06/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Metro Design & Build (London ) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)