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Name	The Maple Partnership Limited
Address	Unit 1B Focus 4 Fourth Avenue Letchworth Garden City SG6 2TU
VAT ID	no VAT ID available
Company No.	06035983 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 December 2006
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	IMS Consulting (UK) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Source: Companies House

Lucas, David Matthew Stevenage Road, Wymondley, Hertfordshire Status: Active Notified: 21/12/2006 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Maple Partnership Limited

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Persons with Significant Control (1)

Officers (2)