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Nom	Maplin Engineering Limited
Adresse	F21 Waterfront Business Centre 1 Dock Road London E16 1AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Us & Co. Stratford 203b London E15 2ST
Société Numéro de Registre	08941132 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	71129 - Activités d'ingénierie 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Maplin Engineering Limited \| Maplin Engineering Maplin Engineering Limited Maplin Engineering
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 (4)

Source: Companies House

Ali, Teymour Status: Active Notified: 24/03/2021 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Ali, Teymour Status: Ceased Notified: 17/03/2017 Ceased: 20/10/2019 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arifeen, Najam Ul Status: Ceased Notified: 20/10/2019 Ceased: 29/09/2020 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Arifeen, Najam Ul Status: Ceased Notified: 17/03/2017 Ceased: 23/03/2021 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Morozan, Olesea 11 Burford Road, London, England Status: Active Notified: 29/09/2020 Date of Birth: 01/1985 Occupation: Manager Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (3)

GB Maplin Homes Limited Status: Active Notified: 01/04/2019 Companies House Number: 11495124 Nature of Control

Ownership of shares - 75% or more

GB Three Leaves Hotels Limited Status: Active Notified: 10/07/2017 Companies House Number: 10857025 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Maplin Technologies Limited Status: Ceased Notified: 26/08/2020 Ceased: 29/09/2020 Companies House Number: 07601368 Nature of Control

Significant influence or control

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Maplin Engineering Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (3)