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Name	Maple (430) Limited
Address	5 Huxley Court South Cerney Cirencester GL7 5XF
VAT ID	no VAT ID available
Company No.	10975418 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 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
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Persons with Significant Control (2)

Source: Companies House

GB Rowan Formations Limited Status: Ceased Notified: 21/09/2017 Ceased: 20/03/2020 Companies House Number: 02494553 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Rowansec Limited Status: Ceased Notified: 21/09/2017 Ceased: 20/03/2020 Companies House Number: 02494564 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cornelius, Ian Jason South Cerney, Cirencester, England Status: Active Notified: 25/03/2023 Date of Birth: 06/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Green, Annelie South Cerney, Cirencester, Glos, England Status: Active Notified: 20/03/2020 Date of Birth: 09/1962 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Michaelson, Jacqueline Donna South Cerney, Cirencester, Glos, England Status: Active Notified: 20/03/2020 Date of Birth: 04/1972 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Pedley, David Bernard South Cerney, Cirencester, England Status: Active Notified: 29/03/2023 Date of Birth: 04/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Travis, Rebecca South Cerney, Cirencester, Glos, England Status: Active Notified: 20/03/2020 Date of Birth: 04/1960 Occupation: Voice Over Artist Role: Director Country of Residence: England Nationality: Swiss,British

Williams, Kim Anne South Cerney, Cirencester, Glos, England Status: Active Notified: 20/03/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Maple (430) Limited

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Persons with Significant Control (2)

Officers (6)