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Nom	Maxami Limited
Adresse	C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07516660 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2011
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 29 février 2016
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

Gates, Jonathan David Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Lawrence, Cristy Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Gates, Jonathan David Benfleet, Essex, United Kingdom Status: Active Notified: 03/02/2011 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Maxami Limited

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Persons with Significant Control (2)

Officers (1)