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Nom	Gandr Meta Group LTD
Adresse	Plexal Here East 14 East Bay Lane Queen Elizabeth Park London E20 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13826562 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62020 - Conseil informatique 63120 - Portails Internet 63990 - Autres services d'information 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Oshikoya, Sunday Olaolu Olakunle Status: Active Notified: 04/01/2022 Date of Birth: 10/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as trust

Muyambuki, Bert Status: Ceased Notified: 04/01/2022 Ceased: 24/01/2024 Date of Birth: 07/1988 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as trust

Officers (2)

Source: Companies House

Muyambuki, Bert Queen Elizabeth Park, London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 07/1988 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Oshikoya, Sunday Olaolu Olakunle Queen Elizabeth Park, London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gandr Estate Partners LTD Status: Ceased Notified: 10/01/2022 Ceased: 07/07/2022 Companies House Number: 13839188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gandr Meta Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)