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Nom	Metro Supply Chain Limited
Adresse	Saxham Business Park Little Saxham Bury St Edmunds Suffolk IP28 6RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 octobre 2022
Société Numéro de Registre	03450423 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Century Logistics LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Metro Supply Chain (Pl Uk) Limited Status: Active Notified: 28/06/2017 Companies House Number: 10789116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Basey-Fisher, Ann Louise Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Date of Birth: 09/1958 Nature of Control

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

Basey-Fisher, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Date of Birth: 05/1960 Nature of Control

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

Officers (3)

Source: Companies House

Descheneaux, Mathieu Suite # 1002, Montreal Qc, H3a 3l6, Canada Status: Active Notified: 06/05/2022 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Fenton, Christopher Paul John Little Saxham, Bury St. Edmunds, Suffolk, England Status: Active Notified: 03/04/2023 Date of Birth: 04/1976 Occupation: President And Ceo Role: Director Country of Residence: England Nationality: British

Nanji, Hanif Bury St. Edmunds, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1960 Occupation: Executive Chairman Role: Director Country of Residence: Canada Nationality: Canadian

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Metro Supply Chain Limited

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Persons with Significant Control (3)

Officers (3)