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Nom	Maïa Group LTD
Adresse	93 Rope Terrace Masthead House London E16 2PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12438556 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2020
Accounts	DORMANT last accounts made up to 28 février 2021
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cortial, Cesar Andrea, Frederic Status: Active Notified: 03/02/2020 Date of Birth: 11/1996 Nature of Control

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

Penna, Jonathan Jean-Marie, Alain Status: Active Notified: 03/02/2020 Date of Birth: 12/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cortial, Cesar Andrea, Frederic Masthead House, London, England Status: Active Notified: 03/02/2020 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Penna, Jonathan Jean-Marie, Alain Masthead House, London, England Status: Active Notified: 03/02/2020 Date of Birth: 12/1997 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Maïa Boulangeries Limited Status: Active Notified: 10/02/2020 Companies House Number: 12452726 Nature of Control