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Nom	Metro Safety Limited
Adresse	3rd Floor 8 Boundary Row London SE1 8HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05155030 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	20-24 Kings Bench Street LTD
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 (1)

Source: Companies House

GB Metro Safety Group Limted Status: Active Notified: 06/04/2016 Companies House Number: 09301473 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Simcott, Ian James London, England Status: Active Notified: 30/11/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paten, Andrew John London, England Status: Ceased Notified: 26/01/2007 Ceased: 29/10/2024 Date of Birth: 01/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ungoed Thomas, David Stephen Jerome London, England Status: Ceased Notified: 26/01/2007 Ceased: 29/10/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Metro Safety Limited

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Persons with Significant Control (1)

Officers (3)