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Nom	Metalock International Association Limited
Adresse	C/O Digivolve Accountants Delta House Bridge Road Haywards Heath RH16 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00515775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Officers (2)

Source: Companies House

Hunt, Matthew Peter Harold Bridge Road, Haywards Heath, West Sussex, England Status: Active Notified: 01/05/2022 Role: Secretary

Von Der Fecht, Dietmar 21436 Marschacht, Germany Status: Active Notified: 02/09/1992 Date of Birth: 09/1937 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Metalock International Association Limited

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Officers (2)