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Nom	Metropolis Financial Platforms Limited
Adresse	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06439194 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	Centaur Financial Platforms Limited Investment Platforms Limited
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 (2)

Source: Companies House

GB Metropolis Group Holdings Ltd Status: Active Notified: 28/03/2019 Companies House Number: 08490580 Nature of Control

Ownership of shares - 75% or more

GB Centaur Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 01595235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hutchinson, Richard Croydon, England Status: Active Notified: 28/03/2019 Date of Birth: 03/1966 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Hutchinson, Richard Croydon, England Status: Active Notified: 28/03/2019 Role: Secretary

Marr, Robert Andrew Croydon, England Status: Active Notified: 28/03/2019 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Metropolis Financial Platforms Limited

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Persons with Significant Control (2)

Officers (3)