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Nom	Maen Investments LTD
Adresse	First Floor 129 High Street Guildford GU1 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11247820 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Derc Enterprises UK LTD
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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Officers (2)

Source: Companies House

Gross, Marc Alexander Guildford, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Dean Guildford, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Fiscal IOR Limited Status: Active Notified: 10/07/2018 Companies House Number: 11255837 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%

Logistics Labs LTD Status: Active Notified: 04/03/2022 Companies House Number: 13956006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reconomx LTD Status: Active Notified: 15/02/2021 Companies House Number: 13201806 Nature of Control

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

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

Right to appoint and remove directors

Curious Minds Media LTD Status: Ceased Notified: 17/05/2021 Ceased: 08/08/2023 Companies House Number: 13404738 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%

Enondata LTD Status: Ceased Notified: 14/05/2021 Ceased: 10/09/2021 Companies House Number: 13397936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Xendo Technologies LTD Status: Ceased Notified: 01/02/2023 Ceased: 01/06/2023 Companies House Number: 14631919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Maen Investments LTD

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Officers (2)

Companies Controlled by This Company (6)