All Information about:

Name	Maple Sunscreening LTD
Address	Progress House Newby Rd Newby Rd Ind Est Hazel Grove Stockport SK7 5DA
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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 May 2017
Company Register Name	Maple Sunscreening Limited
Company Register Address	Bramhall Technology Park, Units 11a-11d, Pepper Road, Stockport SK7 5SA
Company No.	07333371 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Maple Sunscreening Holdings Limited Status: Active Notified: 18/06/2016 Companies House Number: 09503531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcgrath, Jason Hazel Grove, Stockport, Cheshire, England Status: Active Notified: 03/08/2010 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Sean Hale Barns, Altrincham, Cheshire, England Status: Active Notified: 03/08/2010 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Siderfin, Nicholas John Hazel Grove, Stockport, England Status: Ceased Notified: 16/06/2016 Ceased: 07/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Levolux A.T. Limited Status: Active Notified: 18/11/2022 Companies House Number: 02678660 Nature of Control