All Information about:

Name	Maitlandqs (Holdings) Limited
Address	Intec House St. Nicholas Close Fleet GU51 4JA
VAT ID	no VAT ID available
Company No.	06766718 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74902 - Other professional, scientific and technical activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Maitlandqs 2023 Limited Status: Active Notified: 01/11/2023 Companies House Number: 14938484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Levett, Richard Val Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 07/1965 Nature of Control

Significant influence or control as firm

Presland, David Jerome Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Standley, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Leggett, Russell Andrew Fleet, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levett, Richard Val Highfield, Southampton Status: Ceased Notified: 05/12/2008 Ceased: 01/11/2023 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

Presland, David Southampton, United Kingdom Status: Ceased Notified: 01/11/2011 Ceased: 01/11/2023 Date of Birth: 01/1972 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Standley, Mark Anthony Fleet Status: Ceased Notified: 05/12/2008 Ceased: 01/11/2023 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Maitlandqs Limited Status: Active Notified: 06/04/2016 Companies House Number: 02422271 Nature of Control