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Nom	The Mets Trading Company Limited
Adresse	Mercer House 15 High Street Redbourn St Albans AL3 7LE
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.	9 juillet 2017
Société Numéro de Registre	10673805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Mcgrory, Mary Status: Active Notified: 25/09/2023 Date of Birth: 02/1968 Nature of Control

Voting rights 25 to 50 percent as trust

GB The Stem Trust Status: Active Notified: 15/09/2023 Nature of Control

Ownership of shares 25 to 50 percent as trust

Mc Grory, Mary Status: Ceased Notified: 16/03/2017 Ceased: 30/11/2021 Date of Birth: 02/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB The Stem Property Group Limited Status: Ceased Notified: 30/11/2021 Ceased: 15/09/2023 Companies House Number: 13027897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White, David Joseph Status: Ceased Notified: 16/03/2017 Ceased: 30/06/2017 Date of Birth: 05/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mc Grory, Mary Redbourn, St. Albans, England Status: Active Notified: 16/03/2017 Date of Birth: 02/1968 Occupation: Admin Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

White, David Joseph Redbourn, St. Albans, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Flexible Fabrications Facilities Limited Status: Active Notified: 24/12/2018 Companies House Number: 09386539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Mets Trading Company Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)