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Nom	Metswift IP LTD
Adresse	Windsor House Cornwall Road Harrogate HG1 2PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10391448 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Delphi Weather Technology LTD Delphi Metech-Intl Limited Delphi Weather Consultancy 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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

Banasik, James Status: Ceased Notified: 16/09/2019 Ceased: 26/10/2021 Date of Birth: 09/1987 Nature of Control

Significant influence or control

GB Delphi Holdings-Uk Ltd Status: Ceased Notified: 23/09/2016 Ceased: 12/04/2019 Companies House Number: 10269447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pammenter, Shaun Status: Ceased Notified: 23/09/2016 Ceased: 26/10/2021 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Escott, Brent Harrogate, England Status: Active Notified: 02/09/2022 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: 23/09/2016 Date of Birth: 09/1979 Occupation: Meteorologist Role: Director Country of Residence: United Kingdom Nationality: British

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Metswift IP LTD

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Persons with Significant Control (4)

Officers (3)