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Jméno	MAP Assets & Investments LTD
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	13686071 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Chuhan, Mohammed Waseem Status: Ceased Notified: 18/10/2021 Ceased: 16/06/2022 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Ali, Nadia London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chuhan, Mohammed Waseem London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 07/1981 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Hanif, Zaheer London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Maple Fixing & Installations LTD Status: Ceased Notified: 21/10/2021 Ceased: 22/10/2021 Companies House Number: 13694433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maple Windows and Doors LTD Status: Ceased Notified: 20/10/2021 Ceased: 21/10/2021 Companies House Number: 13690872 Nature of Control