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Name	Maidstone Investment Limited Liability Partnership
Address	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	OC411737 Show on Companies House
Accounts	small last accounts made up to 31 March 2018
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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Officers (10)

Source: Companies House

Brown, Philip Michael Liverpool Status: Active Notified: 11/05/2016 Date of Birth: 09/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Cent Investments Limited, Englefield Green, Egham, England Status: Active Notified: 20/06/2017 Role: Llp-Designated-Member

Evans, Timothy James Liverpool Status: Active Notified: 09/05/2016 Date of Birth: 10/1969 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Minori Investments Limited, Jersey, Channel Islands, United Kingdom Status: Active Notified: 11/05/2016 Role: Llp-Designated-Member

Pumpkin Investments Limited, Hendon, London, United Kingdom Status: Active Notified: 09/05/2016 Role: Llp-Designated-Member

Rbc Trustees (ci) Limited (as Trustee For Sage Holdings Trust), La Motte Chambers St Helier, Jersey, Channel Islands, United Kingdom, JE1 1PB Status: Active Notified: 11/05/2016 Role: Llp-Designated-Member

Shah, Kamal Somchand Liverpool Status: Active Notified: 11/05/2016 Date of Birth: 07/1959 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Walford, Ben Liverpool Status: Active Notified: 09/05/2016 Date of Birth: 03/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Wilkinson, Paul Liverpool Status: Active Notified: 09/05/2016 Date of Birth: 01/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Yoginvest Limited, Hendon, London, United Kingdom Status: Active Notified: 09/05/2016 Role: Llp-Designated-Member

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All Information about:

Maidstone Investment Limited Liability Partnership

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Officers (10)

Companies Controlled by This Company (9)