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Name	Maid Technology LTD
Address	27 Fairwood Road Dilton Marsh Wiltshire BA13 3SN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Maid Technology Limited
Company Register Address	Dead Maids Farm, High Street Westbury BA13 4AJ
Company No.	03566081 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	26200 - Manufacture of computers and peripheral equipment 62020 - Computer consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Holder, Christopher John Status: Active Notified: 01/06/2016 Date of Birth: 01/1966 Nature of Control

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

Officers (2)

Source: Companies House

Holder, Christopher John 27 Fairwood Road, Dilton Marsh, Westbury, Wiltshire Status: Active Notified: 18/05/1998 Date of Birth: 01/1966 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Holder, Michelle Marie 27 Fairwood Road, Dilton Marsh, Westbury, Wiltshire Status: Active Notified: 18/05/1998 Role: Secretary Nationality: British

All Information about:

Maid Technology LTD

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Persons with Significant Control (1)

Officers (2)