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Name	Maple (464) Limited
Address	36 The Spires Moreton-On-Lugg Hereford HR4 8FJ
VAT ID	no VAT ID available
Company No.	12884181 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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
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Persons with Significant Control (4)

Source: Companies House

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Eames, Diana Margaret Status: Ceased Notified: 16/09/2020 Ceased: 16/09/2020 Date of Birth: 10/1970 Nature of Control

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GB Rowan Formations Limited Status: Ceased Notified: 16/09/2020 Ceased: 02/04/2024 Companies House Number: 02494553 Nature of Control

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Secker, Kyle Richard Daman Moreton-On-Lugg, Hereford, England Status: Active Notified: 01/04/2024 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Neil Moreton-On-Lugg, Hereford, England Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Jason Park Avenue, Bristol, England Status: Ceased Notified: 16/09/2020 Ceased: 02/04/2024 Date of Birth: 11/1969 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Maple (464) Limited

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Persons with Significant Control (4)

Officers (8)