Toutes les informations sur:

Nom	Metswift Services LTD
Adresse	1 Aire Street West Yorkshire Leeds LS1 4PR
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.	13 mai 2016
Company Register Address	Windsor House Harrogate HG1 2PW
Société Numéro de Registre	09914375 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Delphi Weather Analytics 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Metswift Holdings Ltd Status: Active Notified: 12/04/2019 Companies House Number: 11891199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Delphi Holdings-Uk Ltd Status: Ceased Notified: 01/09/2017 Ceased: 12/04/2019 Companies House Number: 10269447 Nature of Control

Ownership of shares - 75% or more

Pammenter, Shaun Status: Ceased Notified: 14/12/2016 Ceased: 01/09/2017 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Escott, Brent Harrogate, England Status: Active Notified: 13/06/2022 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haddleton & Co Limited, Harrogate, England Status: Active Notified: 24/04/2020 Role: Secretary

Pammenter, Shaun Newquay, England Status: Active Notified: 14/12/2015 Date of Birth: 09/1979 Occupation: Meteorologist Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Neil Graeme Harrogate, England Status: Active Notified: 19/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Metswift Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)