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Nom	Metallon Partners Europe LTD
Adresse	27 Hill Rise Oxfordshire Woodstock OX20 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12647024 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2020
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	62012 - Programmation informatique 64201 - Activités des sociétés holding 64202 - Activités des sociétés holding 64204 - Activités des sociétés holding
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 M2m Ecosphere Holding Limited Status: Active Notified: 08/10/2021 Companies House Number: 11922114 Nature of Control

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

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Officers (3)

Source: Companies House

Chaturverdi, Sharadchandra Kandarpada, Dahisar West, Mumbai, India Status: Active Notified: 04/06/2020 Date of Birth: 04/1975 Occupation: It Director Role: Director Country of Residence: India Nationality: Indian

Thymianides, Panagiotis Pefka Kerateas, Attiki, Greece Status: Active Notified: 08/10/2021 Date of Birth: 02/1973 Occupation: Management Consultant Role: Director Country of Residence: Greece Nationality: Greek

Young, Rupert Henry Oxfordshire, Woodstock, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 11/1977 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: English

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Metallon Partners Europe LTD

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Persons with Significant Control (1)

Officers (3)