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Nom	Maple (251) Limited
Adresse	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05400839 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (7)

Source: Companies House

Evens, Richard Oswald Coventry, West Midlands, England Status: Active Notified: 21/03/2020 Date of Birth: 11/1967 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Greechan, Daniel Gerard Coventry, West Midlands, England Status: Active Notified: 15/02/2017 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Lawrence, Howard Ivor Coventry, West Midlands, England Status: Active Notified: 01/07/2012 Date of Birth: 04/1948 Occupation: Projects & Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Howard Ivor Coventry, West Midlands, England Status: Active Notified: 17/07/2012 Role: Secretary

Pollitt, Nicholas Peter Coventry Status: Active Notified: 22/03/2018 Date of Birth: 12/1949 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Pountney, Julie Coventry, West Midlands, England Status: Active Notified: 08/03/2023 Date of Birth: 06/1963 Occupation: Bank Clerk Role: Director Country of Residence: England Nationality: British

Cox, John Paul Coventry Status: Ceased Notified: 01/07/2012 Ceased: 15/02/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Maple (251) Limited

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Officers (7)