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Name	Maple 4 Limited
Address	Unit 4 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	3 June 2018
Company Register Name	Maple 4 LTD
Company Register Address	74a High Street Wanstead E11 2RJ
Company No.	11188695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64305 - Trusts, funds and similar financial entities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Graffato, Hayley Status: Active Notified: 19/09/2023 Date of Birth: 06/1970 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%

Right to appoint and remove directors

Norman, James Anthony Status: Active Notified: 06/02/2018 Date of Birth: 09/1978 Nature of Control

Significant influence or control

Rawal, Mukesh Kumar Status: Ceased Notified: 06/02/2018 Ceased: 01/09/2019 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Graffato, Hayley Wanstead, England Status: Active Notified: 01/09/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, James Anthony Wanstead, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawal, Mukesh Kumar Wanstead, United Kingdom Status: Ceased Notified: 06/02/2018 Ceased: 01/09/2019 Occupation: Accountancy Role: Director Country of Residence: England Nationality: British

All Information about:

Maple 4 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)