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Nom

Metro Capital Bank Limited
Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06572923 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kaufmann, Christoph Status: Active Notified: 20/09/2023 Date of Birth: 01/1952 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Farner, Walter Andreas Status: Ceased Notified: 26/07/2021 Ceased: 20/09/2023 Date of Birth: 09/1947 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Pongos, Amador Tamayo Status: Ceased Notified: 15/11/2016 Ceased: 26/07/2021 Date of Birth: 05/1950 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Farner, Walter Andreas London, England Status: Active Notified: 06/06/2022 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Kaufmann, Christoph, Mr. London, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: German
    Farner, Walter Andreas, Mr. London, England Status: Ceased Notified: 06/06/2022 Ceased: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss