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Name	Maid Marian House LTD
Address	Suite 2Rb Marsland House Marsland Road Sale M33 3AQ
VAT ID	no VAT ID available
Company No.	09693446 Show on Companies House
Accounts	dormant last accounts made up to 24 July 2022
Sector (SIC)	41100 - Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Fortis Uk Holdings Ltd Status: Ceased Notified: 17/11/2016 Ceased: 01/08/2022 Companies House Number: 09703862 Nature of Control

Ownership of shares - 75% or more

Mcclellan, Darren Kingsley Status: Ceased Notified: 19/07/2016 Ceased: 17/11/2016 Date of Birth: 06/1972 Nature of Control

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

Moore, Kieran Stuart Status: Ceased Notified: 19/07/2016 Ceased: 17/11/2016 Date of Birth: 12/1975 Nature of Control

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

Officers (1)

Source: Companies House

Wright, Paul Garston, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1989 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Maid Marian House LTD

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Persons with Significant Control (4)

Officers (1)