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Nom	Metal Interests Limited
Adresse	3B Spur Road Quarry Lane Ind Est Chichester West Sussex PO19 8PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1580 Parkway Solent Business Park Chichester PO15 7AG
Société Numéro de Registre	02266590 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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 (1)

Source: Companies House

Brewster, Anthony Piers Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brewster, Anthony Piers Whiteley, Fareham Status: Active Notified: 20/12/2010 Date of Birth: 05/1978 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Ian Jonathan Whiteley, Fareham Status: Active Notified: 09/10/2013 Role: Secretary

Taylor Fcca, Ian Jonathan Quarry Lane Industrial Estate, Chichester Status: Ceased Notified: 25/04/2022 Ceased: 21/09/2023 Date of Birth: 12/1982 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

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Metal Interests Limited

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Persons with Significant Control (1)

Officers (3)