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Nom

MAX-I Consultancy Services LTD
Adresse
Sfp 9 Ensign House, Admirals Way
Admirals Way
Marsh Wall
E14 9XQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08678870 Show on Companies House
Statut de SociétéDissolved
Fondé5 septembre 2013
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2019
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Haque, Omer Status: Active Notified: 01/07/2016 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Strachan, Paula Status: Active Notified: 01/07/2016 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Haque, Omer Admirals Way, Marsh Wall, London Status: Active Notified: 05/09/2013 Date of Birth: 05/1975 Occupation: Risk And Technical Assurance Consultant Role: Director Country of Residence: Scotland Nationality: Scottish
    Strachan, Paula Admirals Way, Marsh Wall, London Status: Active Notified: 05/09/2013 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish