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Name	Meteo NEW Ukco Limited
Address	46 Chancery Lane London WC2A 1JE
VAT ID	no VAT ID available
Company No.	08987534 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 April 2014
Accounts	SMALL last accounts made up to 30 November 2019
Sector (SIC)	70100 - Activities of head offices
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 (1)

Source: Companies House

GB Meteogroup Limited Status: Active Notified: 25/03/2017 Companies House Number: 02665051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Chesover, Marc London, England Status: Active Notified: 30/04/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Ben James Leonard London, England Status: Active Notified: 15/01/2018 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

Meteo NEW Ukco Limited

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Persons with Significant Control (1)

Officers (2)