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Nom	Metric Group Holdings Limited
Adresse	Metric House Westmead Drive Westmead Industrial Estate Swindon SN5 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03360919 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

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GB Tri Star Security Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Nature of Control

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Officers (4)

Source: Companies House

Heal, Nicholas James Westmead Industrial Estate, Swindon, Wiltshire Status: Active Notified: 21/12/2020 Role: Secretary

Li, Chihua Westmead Industrial Estate, Swindon Status: Active Notified: 03/05/2024 Occupation: Project Director Role: Director Country of Residence: China Nationality: Chinese

Shi, Yi Westmead Industrial Estate, Swindon, Wiltshire Status: Active Notified: 31/05/2019 Date of Birth: 10/1974 Occupation: Manager Role: Director Country of Residence: China Nationality: Chinese

Yu, Tianzhao Westmead Industrial Estate, Swindon Status: Ceased Notified: 31/05/2019 Ceased: 03/05/2024 Date of Birth: 11/1970 Occupation: Professional Accountancy Role: Director Country of Residence: China Nationality: Chinese

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Metric Group Holdings Limited

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Persons with Significant Control (2)

Officers (4)