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Nom	Maxy Retail Holdco LTD
Adresse	8 Rodborough Road London NW11 8RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13239521 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Solovastru, Darius Status: Active Notified: 01/06/2021 Date of Birth: 06/2003 Nature of Control

Ownership of shares - 75% or more

Hrehorciuc, Daniel Status: Ceased Notified: 02/03/2021 Ceased: 01/06/2021 Date of Birth: 04/1989 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Oancea, Stefan London, Wembley, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Solovastru, Darius Wembley, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Maxy Retail CO LTD Status: Active Notified: 02/03/2021 Companies House Number: 13233286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maxy Roexport (UK) LTD Status: Active Notified: 23/02/2023 Companies House Number: 07515017 Nature of Control

Ownership of shares - 75% or more

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Maxy Retail Holdco LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)