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Jméno	Metalfin Limited
Adresa	Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP
VAT ID (DIČ)	no VAT ID available
Company No.	08026751 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46720 Wholesale of metals and metal ores
Company Register Status	active
Previous Names	Grexon Limited
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 (2)

Source: Companies House

GB Amari Metals Engineering Group Limited Status: Active Notified: 01/01/2023 Companies House Number: 14134425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amari Metals Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 02023155 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Hale, Morag Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 22/06/2012 Role: Secretary

Roberts, Andrew Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 22/02/2016 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Metalfin Limited

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Persons with Significant Control (2)

Officers (2)