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Nom	Maple (228) Limited
Adresse	3 Flansham Business Centre, Hoe Lane Flansham Bognor Regis PO22 8NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05133396 Show on Companies House
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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Officers (5)

Source: Companies House

Oyster Estates Uk Limited, Flansham, Bognor Regis, West Sussex, England Status: Active Notified: 01/11/2011 Role: Secretary

Steel, Graham Flansham, Bognor Regis, West Sussex Status: Active Notified: 10/05/2021 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Whiting, Luke Flansham, Bognor Regis, West Sussex Status: Active Notified: 10/05/2021 Date of Birth: 03/1982 Occupation: Area Manager Role: Director Country of Residence: England Nationality: British

Colenutt, Shaun Flansham, Bognor Regis Status: Ceased Notified: 10/05/2021 Ceased: 23/05/2024 Date of Birth: 01/1982 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Stephens, John Raymond Bracklesham Bay, Chichester Status: Ceased Notified: 10/04/2007 Ceased: 06/08/2008 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Maple (228) Limited

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Officers (5)