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Nom	Metaprise UK Limited
Adresse	15 Bishopsgate London EC2N 3AR
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.	20 août 2023
Société Numéro de Registre	14773512 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique 64191 - Autres intermédiations monétaires
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
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Persons with Significant Control (1)

Source: Companies House

Wang, Shan Status: Active Notified: 31/03/2023 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Li, Tung Ho London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Sales And Partnership Director Role: Director Country of Residence: England Nationality: Hong Konger

Metaprise Llc, Richard Wang 9 E 53rd St, 5th Fl, New York, New York, United States, 10022 Status: Active Notified: 31/03/2023 Role: Director

Metaprise Llc, Richard Wang 9 E 53rd St, 5th Fl, New York, New York, United States, 10022 Status: Active Notified: 31/03/2023 Role: Secretary

Wang, Shan 5th Fl, New York, United States Status: Active Notified: 31/03/2023 Date of Birth: 06/1980 Occupation: Chief Executive, Company Director Role: Director Country of Residence: United States Nationality: Hong Konger

Metaprise Llc 9 E 53rd St, 5th Fl, New York, United States, 10022 Status: Ceased Notified: 31/03/2023 Ceased: 03/11/2023 Role: Corporate-Director Companies House Number: NONE

Metaprise Llc 9 E 53rd St, 5th Fl, New York, United States, 10022 Status: Ceased Notified: 31/03/2023 Ceased: 03/11/2023 Role: Corporate-Secretary Companies House Number: NONE

Swatek, Milena Dominika London, United Kingdom Status: Ceased Notified: 08/11/2023 Ceased: 14/03/2024 Occupation: Licensing And Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Imerchant Solution LTD Status: Ceased Notified: 21/07/2023 Ceased: 03/11/2023 Companies House Number: 15019349 Nature of Control