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Nom	Metis Charge Limited
Adresse	Griffin House 161 Hammersmith Road London W6 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14928375 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bartlett, Jeremy Guy London, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 12/06/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Blain, Gail Elizabeth Pontprennau, Cardiff, Wales Status: Ceased Notified: 12/06/2023 Ceased: 20/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcginn, Craig Alan Pontprennau, Cardiff, Wales Status: Ceased Notified: 12/06/2023 Ceased: 20/08/2024 Role: Secretary

Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Ceased Notified: 12/06/2023 Ceased: 20/08/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Metis Charge Limited

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Persons with Significant Control (2)

Officers (5)