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Nom

Maple Holdings Upper Midco Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15927104 Show on Companies House
Statut de Sociétéactive
Fondé30 août 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
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
Sturgis, Jr, William Alfred Status: Active Notified: 30/08/2024 Date of Birth: 01/1971 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Appleby, John Michael London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Filipovic, Adnan London Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Freire, Diogo Bandeira London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Green, Seth Michael London Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kottamasu, Vikas London Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sturgis, Jr, William Alfred London Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Williams, Wayne David London Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Maple Holdings Midco Limited Status: Active Notified: 30/08/2024 Companies House Number: 15927184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors