All Information about:

Name	Maples Fiduciary Services (U K) Limited
Address	200 Aldersgate Street London EC1A 4HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 December 2023
Company Register Name	Maples Fiduciary Services (UK) Limited
Company Register Address	Duo, Level 6 London EC2M 4RB
Company No.	09422850 Show on Companies House
Accounts	group last accounts made up to 30 November 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c. 82990 - Other business support service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Ellis, Samuel Michael Howard London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Head Of Fiduciary Services (london) Role: Director Country of Residence: England Nationality: British

Somerville, Scott London, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Cayman Islands Nationality: British

Walsh, Kieran London, United Kingdom Status: Ceased Notified: 30/11/2019 Ceased: 30/11/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British

Companies Controlled by This Company (8)

GB 108C Finance Limited Status: Active Notified: 08/10/2019 Companies House Number: 12250629 Nature of Control