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Nom	Maxi Market Limited
Adresse	44 Ennerdale House Hamlets Way London E3 4TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09507043 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2015
Accounts	DORMANT last accounts made up to 31 mars 2017
Activité (Code NAF)	68310 - Agences immobilières 82110 - Services administratifs combinés de bureau 82990 - Autres activités de soutien aux entreprises 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 (1)

Source: Companies House

Karakai, Igor Status: Active Notified: 01/01/2017 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Karakai, Igor London, England Status: Active Notified: 01/02/2017 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Estonian

Sossujeva, Jana London, United Kingdom Status: Active Notified: 12/01/2017 Role: Secretary

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Maxi Market Limited

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Persons with Significant Control (1)

Officers (2)