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Nom	London & Metropolitan International (Holdings) Limited
Adresse	The Old Rectory Britwell Salome Watlington OX49 5LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03784323 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harris, Carol Status: Active Notified: 30/09/2018 Date of Birth: 12/1955 Nature of Control

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

Harris, Christopher Ian Knowles Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

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

Officers (3)

Source: Companies House

Aiton, John Watlington, Oxfordshire, England Status: Active Notified: 16/12/1999 Date of Birth: 07/1946 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Aiton, John Malvern, Worcestershire, England Status: Active Notified: 31/01/2000 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Christopher Ian Knowles Britwell Salome, Watlington, Oxfordshire Status: Active Notified: 16/12/1999 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB London & Metropolitan Bloodstock Limited Status: Active Notified: 14/06/2017 Companies House Number: 10657907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB London & Metropolitan International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03846567 Nature of Control