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Jméno	Metro Safety Group LTD
Adresa	Third Floor 8 Boundary Row London SE1 8HP
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. prosinec 2020
Company Register Name	Metro Safety Group Limited
Company No.	09301473 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Persons with Significant Control (4)

Source: Companies House

GB Obsequio Group Parent Limited Status: Active Notified: 29/10/2024 Companies House Number: 12427841 Nature of Control

Ownership of shares - 75% or more

Paten, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Paten, Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Ungoed-Thomas, David Stephen Jerome Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 11/1962 Nature of Control

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

Officers (6)

Source: Companies House

Simcott, Ian James London, United Kingdom Status: Active Notified: 19/12/2014 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ungoed-Thomas, David Stephen Jerome London, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

March, Candida Lucy London, United Kingdom Status: Ceased Notified: 19/12/2014 Ceased: 29/10/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Andrew John London, England Status: Ceased Notified: 10/02/2017 Ceased: 29/10/2024 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Paten, Andrew John London, United Kingdom Status: Ceased Notified: 19/12/2014 Ceased: 29/10/2024 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Peter George London, England Status: Ceased Notified: 26/02/2020 Ceased: 29/10/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

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Metro Safety Group LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (6)