Toutes les informations sur:

Nom	Metallic Investments LTD
Adresse	07950393: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07950393 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 2012
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 Wikborg Sons Ltd As Status: Active Notified: 24/02/2020 Companies House Number: 00000962 Nature of Control

Ownership of shares - 75% or more

GB First Mercantile Bank Ltd Status: Ceased Notified: 01/01/2017 Ceased: 24/02/2020 Companies House Number: 06005686 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rivero Cortina, Salvador Diego London, England Status: Active Notified: 01/02/2017 Role: Secretary

Wikborg, Rolf Andreas Oslo, Norway Status: Active Notified: 24/02/2020 Date of Birth: 04/1958 Occupation: Businessman Role: Director Country of Residence: Norway Nationality: Norwegian

Toutes les informations sur:

Metallic Investments LTD

Quick access

Persons with Significant Control (2)

Officers (2)