| Name |
Maxbold Global Limited |
| Address |
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15356246 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 16 December 2023
|
| Sector (SIC) | 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46170 - Agents involved in the sale of food, beverages and tobacco
46180 - Agents specialised in the sale of other particular products
46470 - Wholesale of furniture, carpets and lighting equipment
|
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 |
Persons with Significant Control (2)
Source: Companies House
Agbuji, Ledee
Status:
Active
Notified: 16/12/2023
Date of Birth: 12/1990
Nature of ControlOwnership 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
GB
Maxbold Gobal Limited
Status:
Active
Notified: 16/12/2023
Companies House Number: Bn2439106
Nature of ControlOwnership 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
Officers (1)
Source: Companies House
Agbuji, Ledee Jerry
Ruislip, London, United Kingdom
Status:
Active
Notified: 16/12/2023
Occupation: Director
Role: Director
Country of Residence: Nigeria
Nationality: Nigerien