MAPLE ASSETS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MAPLE ASSETS LTD

Actual on 01.10.2024
Company name
MAPLE ASSETS LTD
copy
copied
Company number
14699705
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 02 March 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 02.12.2024

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025

Last statement dated Friday, 01 March 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
265-269 WIMBLEDON PARK ROAD, LONDON, UNITED KINGDOM, SOUTHFIELDS, SW19 6NW
copy
copied

PSC and Officers MAPLE ASSETS LTD

Person with significant control

(as of 25.08.2023)

Mr Paul Deegan
Status: Active
Notified on: Thursday, 02 March 2023
Correspondence address: 265-269 Wimbledon Park Road, Southfields, United Kingdom, London, SW19 6NW
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Michaela Deegan
Status: Active
Notified on: Thursday, 02 March 2023
Correspondence address: 265-269 Wimbledon Park Road, Southfields, United Kingdom, London, SW19 6NW
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free