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Nom	Maple Square Properties Limited
Adresse	9B The Broadway Woodford Green IG8 0HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11638544 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Maple Square Developments LTD Magna Real Estate Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mahal, Manpreet Status: Active Notified: 23/10/2018 Date of Birth: 12/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mahal, Randeep Status: Active Notified: 23/10/2018 Date of Birth: 11/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mahal, Manpreet Woodford Green, England Status: Active Notified: 23/10/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahal, Mohinder Woodford Green, England Status: Active Notified: 10/12/2018 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahal, Randeep Woodford Green, England Status: Active Notified: 23/10/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB DS1 Property LTD Status: Active Notified: 15/12/2020 Companies House Number: 13082648 Nature of Control

Ownership of shares - 75% or more

GB DS2 Property LTD Status: Active Notified: 15/12/2020 Companies House Number: 13082661 Nature of Control

Ownership of shares - 75% or more

GB Times Square Development Limited Status: Active Notified: 21/10/2019 Companies House Number: 12271911 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Maple Square Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)