Toutes les informations sur:

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 Société	active
Fondé	30 août 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 Maple Holdings Midco Limited Status: Active Notified: 30/08/2024 Companies House Number: 15927184 Nature of Control

Ownership of shares - 75% or more