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Jméno	Mapleview Limited
Adresa	Wye Hill Hoarwithy Herefordshire HR2 6QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Mapleview LTD
Company Register Address	C/O Sg Accounting 1 Cedar Office Park Wimborne BH21 7SB
Company No.	03314563 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	62020 Information technology consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kelly, Jan Kline Status: Active Notified: 01/07/2016 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kelly, Edward William Cobham Road, Wimborne, England Status: Active Notified: 01/03/1998 Date of Birth: 07/1946 Role: Secretary Nationality: British

Kelly, Jan Kline Cobham Road, Wimborne, England Status: Active Notified: 01/03/1998 Date of Birth: 05/1973 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Mapleview Limited

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Persons with Significant Control (1)

Officers (2)