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Nom	Mapleridge Services Limited
Adresse	West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09319261 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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
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Persons with Significant Control (3)

Source: Companies House

Baker, Jill Sandra Scott Status: Active Notified: 30/06/2019 Date of Birth: 03/1982 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%

Baker, Matthew Christopher James Status: Active Notified: 02/04/2019 Date of Birth: 12/1979 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%

Baker, Jill Sandra Scott Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Date of Birth: 03/1982 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

Baker, Jill Sandra Scott Scarcroft, Leeds, West Yorkshire, England Status: Active Notified: 19/11/2014 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baker, Matthew Christopher James Scarcroft, Leeds, West Yorkshire, England Status: Active Notified: 19/11/2014 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

WJS Machine Tools Limited Status: Active Notified: 25/07/2022 Companies House Number: 10417840 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%

WJS.COM LTD Status: Active Notified: 02/04/2019 Companies House Number: 06578362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mapleridge Services Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)