All Information about:

Name	Metis LAW Partners LLP
Address	84 Albion Street Leeds LS1 6AD
VAT ID	no VAT ID available
Company No.	OC343233 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Company Register Status	active
Previous Names	Metis LAW LLP Effective LAW LLP
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Barker, John Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Sharma, Rajat Kant Status: Active Notified: 06/04/2016 Date of Birth: 12/1978 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Longton, Richard Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 12/1972 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (2)

Source: Companies House

Barker, John Mark Leeds, England Status: Active Notified: 11/05/2012 Date of Birth: 02/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sharma, Rajat Kant Leeds, England Status: Active Notified: 17/02/2009 Date of Birth: 12/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Metis LAW Partners LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)