Všechny informace o:

Jméno	Complymap Group LTD
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	13947080 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c. 82110 Combined office administrative service activities
Company Register Status	active
Previous Names	MAP Personnel and Business Support Services 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB S.Platis Holdings Limited Status: Active Notified: 29/04/2024 Companies House Number: 13234925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Platis, Stylianos Status: Ceased Notified: 01/03/2022 Ceased: 29/04/2024 Date of Birth: 10/1973 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

Mashensky, Alla Konnikov London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Platis, Stylianos London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

MAP Fintech (UK) LTD Status: Active Notified: 15/07/2024 Companies House Number: 11276929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Complymap Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)