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Nom	Equitix Maple Bidco 1 Limited
Adresse	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12869536 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Equitix Ma Spring Capital Eurobond Ltd Status: Active Notified: 12/11/2020 Companies House Number: 12762499 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%

GB Equitix Maple Bidco 2 Limited Status: Active Notified: 09/09/2020 Companies House Number: 12869318 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Equitix Infrastructure 6a Limited Status: Ceased Notified: 12/11/2020 Ceased: 18/12/2020 Companies House Number: 12277019 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hamid, Aisha London, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skerman, Philip Arthur London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 13/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Calisen Limited Status: Ceased Notified: 12/07/2023 Ceased: 22/12/2023 Companies House Number: 13058627 Nature of Control

Significant influence or control

Maple Topco Limited Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Companies House Number: 10610335 Nature of Control

Ownership of shares - 75% or more