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Nom	Maple (496) Limited
Adresse	250 Aztec West Almondsbury Bristol BS32 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15423606 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 janvier 2024
Activité (Code NAF)	98000 Residents property management
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 (2)

Source: Companies House

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GB Rowansec Limited Status: Active Notified: 18/01/2024 Companies House Number: 02494564 Nature of Control

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Source: Companies House

Evans, Martin Orton Almondsbury, Bristol, England Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Rowansec Limited Aztec West, Almondsbury, Bristol, England, BS32 4TR Status: Active Notified: 18/01/2024 Role: Corporate-Secretary Companies House Number: 02494564

GB Rowansec Limited Aztec West, Almondsbury, Bristol, England, BS32 4TR Status: Active Notified: 18/01/2024 Role: Corporate-Director Companies House Number: 02494564

Eames, Diana Margaret Almondsbury, Bristol, England Status: Ceased Notified: 18/01/2024 Ceased: 18/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Maple (496) Limited

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Persons with Significant Control (2)

Officers (5)