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Name	Maple (434) Limited
Address	96 Cirencester Road Tetbury GL8 8GJ
VAT ID	no VAT ID available
Company No.	11369322 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (8)

Source: Companies House

Ground Solutions Uk Limited, Optimum Road, Swadlincote, England Status: Active Notified: 04/11/2022 Role: Secretary Nationality: British

Maslin, Ian Mark Optimum Road, Tetbury, England Status: Active Notified: 20/08/2023 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Rutter, James Matthew Tetbury, England Status: Active Notified: 16/04/2023 Date of Birth: 08/1986 Occupation: Cheesemonger Role: Director Country of Residence: England Nationality: British

Sanders, Alan Clifford Tetbury, England Status: Active Notified: 25/04/2023 Date of Birth: 03/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Serjeant, Paul Anthony Tetbury, England Status: Active Notified: 24/08/2023 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Eames, Diana Margaret Almondsbury, Bristol Status: Ceased Notified: 17/05/2018 Ceased: 22/05/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Ground Solutions Uk Limited Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT Status: Ceased Notified: 04/11/2022 Ceased: 23/08/2023 Role: Corporate-Secretary Companies House Number: 05759925

Maunton, Nicola Amanda Optimum Road, Swadlincote, England Status: Ceased Notified: 16/04/2023 Ceased: 19/03/2024 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

Maple (434) Limited

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Persons with Significant Control (2)

Officers (8)