All Information about:

Name	Maximus Companies LTD.
Address	Floor 6, Russell Square House Russell Square London WC1B 5EH
VAT ID	no VAT ID available
Company No.	09188364 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Maximus, Inc Status: Active Notified: 06/04/2016 Companies House Number: 01616614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Batty, Michael London, England Status: Active Notified: 29/06/2015 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martinez, John London, England Status: Active Notified: 05/10/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Francis, David Richard London, United Kingdom Status: Ceased Notified: 28/08/2014 Ceased: 05/10/2023 Date of Birth: 12/1961 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

Maximus UK Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09072343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Maximus UK Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09072343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Revitalised Limited Status: Active Notified: 19/07/2017 Companies House Number: 04916876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medigold HML Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Companies House Number: 06588344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Remploy Limited Status: Ceased Notified: 04/07/2018 Ceased: 01/04/2020 Companies House Number: 09457025 Nature of Control

Ownership of shares - 75% or more

All Information about:

Maximus Companies LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)