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Nom	Maximus UK Services Limited
Adresse	18C Meridian East Leicester LE19 1WZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 octobre 2020
Société Numéro de Registre	09072343 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Maximus UK Services Limited \| Maximus UK The Centre FOR Health and Disability Assessments Limited The Center FOR Health and Disability Assessments LTD.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Maximus Companies Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09188364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Batty, Michael London, England Status: Active Notified: 01/06/2015 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farren, James London, England Status: Active Notified: 12/06/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Michael Andrew Meridian Business Park, Leicester, England Status: Active Notified: 19/10/2020 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parry, Gareth Meridian Business Park, Leicester, England Status: Active Notified: 06/02/2020 Date of Birth: 02/1967 Occupation: Program Director Role: Director Country of Residence: England Nationality: British

Williams, Paul Anthony London, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, Paul Anthony, Dr London, England Status: Active Notified: 31/10/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

BZ Bodies Limited Status: Active Notified: 01/02/2022 Companies House Number: 09705436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connect Assist Holdings Limited Status: Active Notified: 14/09/2021 Companies House Number: 10707332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Maximus UK Services Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)