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Nom	Metail Limited
Adresse	Janus House 50 St. Andrews Street Cambridge CB2 3AH
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.	17 mars 2019
Company Register Address	22 Station Road Cambridge CB1 2JD
Société Numéro de Registre	06442935 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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
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Persons with Significant Control (4)

Source: Companies House

Lee, Eugene Status: Active Notified: 14/12/2020 Date of Birth: 10/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Lee, Richard Status: Active Notified: 14/12/2020 Date of Birth: 11/1937 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Lee, Delman Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Date of Birth: 04/1967 Nature of Control

Significant influence or control

GB Tal Apparel (S) Pte. Ltd. Status: Ceased Notified: 13/07/2017 Ceased: 13/07/2017 Companies House Number: 198904734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lee, Delman Hong Kong, Hong Kong Status: Active Notified: 04/08/2014 Date of Birth: 04/1967 Occupation: Management Role: Director Country of Residence: Hong Kong Nationality: British

Downing, Oliver James Cambridge, England Status: Ceased Notified: 22/10/2019 Ceased: 12/01/2024 Date of Birth: 09/1975 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British

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Metail Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)