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Nom	Maxiwood Limited
Adresse	68 Grafton Way London W1T 5DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01951087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Brotherton, Jenny Belinda Shoreham By Sea, Sussex Status: Active Notified: 10/09/2004 Date of Birth: 04/1952 Role: Secretary Nationality: British

Brotherton, Philip Anthony Shoreham By Sea, West Sussex Status: Active Notified: 18/10/1993 Date of Birth: 01/1953 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Gabrielle Sarah Drew London, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Roger Warren Road, Kingston, Surrey Status: Active Notified: 22/09/1994 Date of Birth: 12/1943 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Thomas, Philip Arundel, West Sussex, United Kingdom Status: Active Notified: 20/01/2006 Date of Birth: 02/1945 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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GB Dorset Court (Hove) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03075265 Nature of Control