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Nom	Dennis Maps LTD
Adresse	Grove Lane Frome Somerset BA11 4AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Dennis Maps Limited
Société Numéro de Registre	09064516 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ordnance Survey Limited Status: Active Notified: 06/04/2016 Companies House Number: 09121572 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Burry, Stephen Roy Beckington, United Kingdom Status: Active Notified: 06/01/2015 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilson, Roger Frome, England Status: Active Notified: 01/12/2015 Date of Birth: 02/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hendley, Hazel Frome, Somerset, England Status: Active Notified: 13/06/2019 Date of Birth: 05/1980 Occupation: Hr Director (interim) Role: Director Country of Residence: England Nationality: Irish

Leggett, Ian Geoffrey Harvey Riverhead, Sevenoaks, Kent, United Kingdom Status: Active Notified: 30/05/2014 Date of Birth: 03/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,New Zealander

Miller, Robin William Glatton, Cambridgeshire, United Kingdom Status: Active Notified: 30/05/2014 Date of Birth: 12/1940 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Reynolds, Peter John Frome, England Status: Active Notified: 19/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Della, Martin James Frome, England Status: Ceased Notified: 21/12/2023 Ceased: 31/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Giles, Nicholas Edward Nursling, Southampton Status: Ceased Notified: 22/12/2015 Ceased: 19/10/2023 Date of Birth: 06/1973 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Showell, Steven David Frome, England Status: Ceased Notified: 07/10/2021 Ceased: 19/10/2023 Date of Birth: 04/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Dennis Maps LTD

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Persons with Significant Control (1)

Officers (9)