Toutes les informations sur:

Nom	Maxima Drive Limited
Adresse	Griffins Tavistock House North London WC1H 9HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08482980 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2017
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	liquidation
Noms Précédents	Datasec Education Digital Insight LTD Datasec Digital Insight Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Pfister, Luke Allen Status: Active Notified: 24/04/2018 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Burrows, Alison Jacqueline Status: Ceased Notified: 21/11/2016 Ceased: 01/03/2017 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burrows, Peter Scot Status: Ceased Notified: 21/11/2016 Ceased: 24/04/2018 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Pfister, Luke Allen London Status: Active Notified: 24/04/2018 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Maxima Drive Limited

Quick access

Persons with Significant Control (3)

Officers (1)