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Nom	Metasphere LTD
Adresse	Millfield Dorking Road Tadworth Surrey KT20 7TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2022
Company Register Name	Metasphere Limited
Société Numéro de Registre	05673888 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Grundfos Pumps Limited Status: Active Notified: 14/12/2023 Companies House Number: 00805960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Kaye Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 02332671 Nature of Control

Ownership of shares – More than 50% but not more than 75%

O'Brien, Timothy Ballantyne Status: Ceased Notified: 23/08/2018 Ceased: 23/08/2018 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Davis, Steven Tadworth, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Havholme, Thomas Tadworth, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: Danish

Jensen, Lau Pinholt Tadworth, England Status: Active Notified: 01/08/2024 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

MØller-Nielsen, Ask Langvad Tadworth, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: Danish

O'Brien, Timothy Ballantyne Toseland, St. Neots, Cambridgeshire Status: Active Notified: 26/10/2007 Date of Birth: 03/1955 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Meniscus Systems LTD. Status: Active Notified: 07/04/2023 Companies House Number: 03366308 Nature of Control