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Jméno	Maple (432) Limited
Adresa	Shop 2 130 Hagley Road Hayley Green Halesowen B63 1DY
VAT ID (DIČ)	no VAT ID available
Company No.	11314378 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 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

GB Rowan Formations Limited Status: Ceased Notified: 17/04/2018 Ceased: 31/12/2021 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: 17/04/2018 Ceased: 31/12/2021 Companies House Number: 02494564 Nature of Control

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Officers (2)

Source: Companies House

Homer, Paul William Hayley Green, Halesowen, West Midlands, England Status: Active Notified: 19/02/2022 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Till, Ian Andrew Hayley Green, Halesowen, West Midlands, England Status: Active Notified: 19/02/2022 Date of Birth: 10/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: English

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Maple (432) Limited

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Persons with Significant Control (2)

Officers (2)