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Nom	Maxwood Fabrications Limited
Adresse	Maxwood Bodmin Road Coventry CV2 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11738422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	16210 - Fabrication de placage et de panneaux de bois
Statut de Société	active
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 (4)

Source: Companies House

GB Maxwood Group Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11736812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcmullan, Brian Mark Status: Ceased Notified: 21/12/2018 Ceased: 21/12/2018 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Mcmullan, Robin Andrew Status: Ceased Notified: 21/12/2018 Ceased: 21/12/2018 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Mcmullan, Rolf Status: Ceased Notified: 21/12/2018 Ceased: 21/12/2018 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mcmullan, Brian Mark Coventry, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmullan, Brian Mark Coventry, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary

Mcmullan, Robin Andrew Coventry, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmullan, Rolf Coventry, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Maxwood Fabrications Limited

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Persons with Significant Control (4)

Officers (4)