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Nom	MAX Office (HHE) General Partner LTD
Adresse	Asticus Building 21 Palmer Street London SW1H 0AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09295348 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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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Officers (4)

Source: Companies House

Bidel, Coral Suzanne London Status: Active Notified: 11/10/2017 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bingham, Jason Christopher London Status: Active Notified: 25/02/2016 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanne Group Secretaries (uk) Limited, Asticus Building 21 Palmer Street, London, England, SW1H 0AD Status: Active Notified: 04/11/2014 Role: Secretary

Pegler, Michael John London, United Kingdom Status: Ceased Notified: 04/11/2014 Ceased: 26/02/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MAX Office (HHE) General Partner LTD

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Officers (4)