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Nom	Maxilite Limited
Adresse	Unit1 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR
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.	14 avril 2020
Company Register Name	Maxilite LTD
Société Numéro de Registre	11634576 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Rickman, Sam Peter Status: Active Notified: 31/12/2021 Date of Birth: 02/1997 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%

Right to appoint and remove directors

Rickman, Tim Charles Status: Active Notified: 31/12/2021 Date of Birth: 06/1994 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%

Right to appoint and remove directors

Rickman, Paul Status: Ceased Notified: 22/10/2018 Ceased: 31/12/2021 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rickman, Tim Charles Basildon, England Status: Active Notified: 01/10/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Rickman, Paul Essex, Rainham, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 01/10/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rickman, Paul Essex, Rainham, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 01/10/2023 Role: Secretary

Companies Controlled by This Company (1)

Maytree Properties Limited Status: Active Notified: 30/10/2023 Companies House Number: 03104152 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%

Right to appoint and remove directors

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Maxilite Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)