All Information about:

Name	Metasphere LTD
Address	Millfield Dorking Road Tadworth Surrey KT20 7TD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	6 May 2022
Company Register Name	Metasphere Limited
Company No.	05673888 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

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GB Kaye Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 02332671 Nature of Control

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O'Brien, Timothy Ballantyne Status: Ceased Notified: 23/08/2018 Ceased: 23/08/2018 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Davis, Steven Tadworth, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Havholme, Thomas Tadworth, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: Danish

MØller-Nielsen, Ask Langvad Tadworth, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: Danish

O'Brien, Timothy Ballantyne Toseland, St. Neots, Cambridgeshire Status: Active Notified: 26/10/2007 Date of Birth: 03/1955 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

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Meniscus Systems LTD. Status: Active Notified: 07/04/2023 Companies House Number: 03366308 Nature of Control