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Nom	Maida Vale Investments LTD
Adresse	3 Dancastle Court Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Maida Vale Investments Limited
Company Register Address	New Burlington House London NW11 0PU
Société Numéro de Registre	03098439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65300 - Caisses de retraite 68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Frankel, Leslie Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Frankel, Zisi Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Frankel, Joel London, United Kingdom Status: Active Notified: 08/02/1999 Date of Birth: 11/1979 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Frankel, Leslie London Status: Active Notified: 05/09/1995 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Frankel, Zisi London Status: Active Notified: 05/09/1995 Date of Birth: 09/1946 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (7)

Alpha Developments Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 02213702 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB DF (Kingfisher) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07114010 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB DF (Phoenix Heights) LTD Status: Active Notified: 01/06/2016 Companies House Number: 08868955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB DF (Stevenage) LTD Status: Active Notified: 01/06/2016 Companies House Number: 09157005 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB DF (Weybridge) LTD Status: Active Notified: 01/06/2016 Companies House Number: 09964636 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Edgewater (Poole)LTD Status: Active Notified: 01/06/2016 Companies House Number: 08749019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Wateredge (Romford) LTD Status: Ceased Notified: 28/07/2017 Ceased: 02/01/2021 Companies House Number: 10888096 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Maida Vale Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)