All Information about:

Name	Maxim Corporate LTD
Address	Fenney Spring Windmill Charley Road Shepsted Leicestershire LE12 9EW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Maxim Corporate Limited
Company No.	03809068 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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

Garner, Andrew William Status: Active Notified: 19/07/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Butterworth, Roy James Kirkby-On-Bain, Woodhall Spa, England Status: Active Notified: 13/07/2000 Date of Birth: 08/1946 Role: Secretary Country of Residence: United Kingdom Nationality: English

Garner, Andrew William Charley Road, Shepshed, Leicestershire Status: Active Notified: 19/07/1999 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)