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Nom

Maxim Debt Collections LTD
Adresse
Granville Hall
Granville Road
Leicester
LE1 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12606549 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bastian Jeronimo, Isabelle Anna Maria Status: Active Notified: 18/05/2020 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bastian, Keith Cornelius Status: Active Notified: 18/05/2020 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bastian, Maria Angeles Status: Active Notified: 18/05/2020 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Clarke, Adam Leicester, Leicestershire, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British