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Nom	MAP Organisation Limited
Adresse	Trusolv Ltd, Grove House Meridians Cross, Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02931853 Show on Companies House
Statut de Société	Liquidation
Fondé	23 mai 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

Allison, Christopher Gordon Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allison, Christopher Gordon Southampton Status: Active Notified: 23/05/1994 Date of Birth: 07/1955 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Allison, Sylvia Elizabeth Southampton, Hampshire Status: Active Notified: 01/09/1999 Date of Birth: 06/1965 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Auditel (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 02957303 Nature of Control

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GB Auditel Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 04504662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Auditel Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 05226273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Provenance Global Limited Status: Ceased Notified: 07/04/2021 Ceased: 01/03/2022 Companies House Number: 13317856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shift2Thrift Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 07629565 Nature of Control

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GB Total Cost of Purchase Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 06311514 Nature of Control

Ownership of shares - 75% or more

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MAP Organisation Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)