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Nom	Metrowire Data Systems LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15647552 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 avril 2024
Activité (Code NAF)	61200 - Télécommunications sans fil 61300 - Télécommunications par satellite 61900 - Autres activités de télécommunication 63110 - Traitement de données, hébergement et activités connexes
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 (1)

Source: Companies House

GB The European And African Initiative For Development And Sustainability Ltd Status: Active Notified: 15/04/2024 Companies House Number: 15108922 Nature of Control

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

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Source: Companies House

Ephraims, Nigel Harare, Zimbabwe Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean

Gwaringa, Batsirai Harare, Zimbabwe Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean

Mungomezi, Dean Michael Harare, Zimbabwe Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean

Runganga, Talent Harare, Zimbabwe Status: Active Notified: 15/04/2024 Role: Secretary

Runganga, Talent Harare, Zimbabwe Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean

GB The European And African Initiative For Development And Sustainability Ltd Kingscroft Kingsmill Road, Wrexham, United Kingdom, LL138NR Status: Active Notified: 15/04/2024 Role: Corporate-Director Companies House Number: 15108922

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Metrowire Data Systems LTD

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Persons with Significant Control (1)

Officers (6)