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Nom	Metric Property Finance 1 Limited
Adresse	1 Curzon Street London W1J 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07403434 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	De Facto 1807 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Londonmetric Property Plc Status: Active Notified: 24/11/2016 Companies House Number: 07124797 Nature of Control

Ownership of shares - 75% or more

GB Metric Property Finance (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2016 Companies House Number: 07403315 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beresford, Valentine Tristram London, England Status: Active Notified: 04/11/2010 Date of Birth: 10/1965 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 06/02/2017 Role: Secretary

Jones, Andrew Marc London, England Status: Active Notified: 04/11/2010 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mcgann, Martin Francis London, England Status: Active Notified: 17/05/2013 Date of Birth: 01/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Mark Andrew London, England Status: Active Notified: 04/11/2010 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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GB Havens Head Retail Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07455587 Nature of Control

Ownership of shares - 75% or more

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Metric Property Finance 1 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)