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Nom	Maple Nominee Limited
Adresse	1 St James's Market London SW1Y 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08621372 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Magenta Investment GP Limited
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 (1)

Source: Companies House

GB Maple Investment Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07428466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Allen, Robert Lee London Status: Active Notified: 22/06/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 21/10/2013 Role: Secretary

Milne, Hannah Naomi London Status: Active Notified: 24/02/2020 Date of Birth: 10/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Plesman, Eric Toronto, Ontario, Canada Status: Active Notified: 02/06/2023 Date of Birth: 06/1975 Occupation: Snr Mnging Dir & Head Of Global Real Est Role: Director Country of Residence: Canada Nationality: Canadian,Dutch

Thomas, Rhys Edward John London Status: Active Notified: 22/07/2021 Date of Birth: 02/1971 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Aaviku, Nicholas Suite 1900, Toronto, Canada Status: Ceased Notified: 02/06/2023 Ceased: 14/08/2024 Date of Birth: 08/1989 Occupation: Alternate Director Role: Director Country of Residence: Canada Nationality: Canadian

Pinkham, Thomas Toronto, Canada Status: Ceased Notified: 05/07/2021 Ceased: 14/08/2024 Date of Birth: 03/1973 Occupation: Portfolio Manager, Real Estate Role: Director Country of Residence: Canada Nationality: Canadian

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Maple Nominee Limited

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Persons with Significant Control (1)

Officers (7)