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Nom	Maythorn Developments (FIR Tree) Limited
Adresse	Azzurri House Walsall Road Aldridge Walsall WS9 0RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11615325 Show on Companies House
Statut de Société	actif
Fondé	10 octobre 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Majestic Sbp Limited Status: Active Notified: 13/01/2022 Companies House Number: 13845661 Nature of Control

Ownership of shares - 75% or more

GB Maythorn Developments Limited Status: Ceased Notified: 10/10/2018 Ceased: 13/01/2022 Companies House Number: 07385351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bragoli, Daniele John Aldridge, Walsall, England Status: Active Notified: 12/04/2022 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sedgemore, Jacob Oliver Walsall, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 10/1978 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Gerald Antonio Aldridge, Walsall, England Status: Ceased Notified: 12/04/2022 Ceased: 30/11/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peddie, Carl Roy Aldridge, Walsall, England Status: Ceased Notified: 12/04/2022 Ceased: 30/11/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Maythorn Developments (FIR Tree) Limited

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Persons with Significant Control (2)

Officers (4)