Toutes les informations sur:

Nom	World Bureau of Metal Statistics LTD
Adresse	5 Canada Square London E14 5AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04590926 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Refinitiv Limited Status: Active Notified: 09/06/2022 Companies House Number: 00145516 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eales, Susan Maria Status: Ceased Notified: 01/05/2016 Ceased: 09/06/2022 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brink, Alicia London, England Status: Active Notified: 12/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Dews, Tamara London, England Status: Active Notified: 12/07/2022 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Tutton, Simon George London, England Status: Active Notified: 09/06/2022 Date of Birth: 09/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Willox, Craig London, England Status: Active Notified: 09/06/2022 Role: Secretary

Toutes les informations sur:

World Bureau of Metal Statistics LTD

Quick access

Persons with Significant Control (2)

Officers (4)