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Name	Metis Real Estate Advisors Limited
Address	Northern Assurance Building Princess Street Manchester M2 4DN
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 VATiva 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.	12 May 2016
Company Register Address	145a Ashley Road Hale WA14 2UW
Company No.	09575949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Metis Estate Advisors Limited
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 (4)

Source: Companies House

Davies, Daniel James Status: Active Notified: 01/05/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Jones, Paul Status: Active Notified: 01/05/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Mills, Jonathan Brent Status: Active Notified: 01/05/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Tregenza, Stephen Status: Active Notified: 01/05/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davies, Daniel James Knutsford, Cheshire, England Status: Active Notified: 06/05/2015 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, John Paul Chester, England Status: Active Notified: 06/05/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Jonathan Brent Davenport, Stockport, Cheshire, England Status: Active Notified: 06/05/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tregenza, Stephen Wirral, Merseyside, England Status: Active Notified: 06/05/2015 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Metis Real Estate Advisors Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)