Všechny informace o:

Jméno	Maven Solutions LTD
Adresa	The Mill Kingsteignton Road Newton Abbot TQ12 2QA
VAT ID (DIČ)	no VAT ID available
Company No.	13487241 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Sector (SIC)	69202 Bookkeeping activities 70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Riverstone Capital Ltd Status: Active Notified: 01/07/2021 Companies House Number: 13481439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bellas, Jacob Daniel Newton Abbot, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Golding, Connor James Newton Abbot, England Status: Active Notified: 01/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Accountancy Quarter LTD Status: Active Notified: 07/05/2024 Companies House Number: 15705416 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%

Right to appoint and remove directors

Všechny informace o:

Maven Solutions LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)