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Nom	Mapleton Investments LTD
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12214821 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gtcd Holdings Ltd Status: Active Notified: 18/09/2019 Companies House Number: 12204820 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 Oxford Property Investments Ltd Status: Active Notified: 18/09/2019 Companies House Number: 09530681 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%

Officers (3)

Source: Companies House

Christofis, Anthony Simon London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 06/1976 Occupation: Directors Role: Director Country of Residence: England Nationality: British

Savage, Shaun Terence London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 08/1968 Occupation: Directors Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Matthew John London, England Status: Active Notified: 18/09/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mapleton Investments LTD

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Persons with Significant Control (2)

Officers (3)