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Nom	Maven Solutions LTD
Adresse	The Mill Kingsteignton Road Newton Abbot TQ12 2QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13487241 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Activité (Code NAF)	69202 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Riverstone Capital Ltd Status: Active Notified: 01/07/2021 Companies House Number: 13481439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bellas, Jacob Daniel Newton Abbot, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Golding, Connor James Newton Abbot, England Status: Active Notified: 01/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB The Accountancy Quarter LTD Status: Active Notified: 07/05/2024 Companies House Number: 15705416 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Maven Solutions LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)