All Information about:

Name	Maximus Real Estate Limited
Address	The Estate Office, Thorngrove Sinton Green Worcester WR2 6NP
VAT ID	no VAT ID available
Company No.	04112286 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 November 2000
Sector (SIC)	99999 - Dormant Company
Previous Names	Maximus Thorngrove Limited Pinco 1547 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Maximus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04550254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hickton, Jane Martin Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 18/01/2001 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickton, Jonathan Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/07/2003 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Lee Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/07/2004 Date of Birth: 10/1972 Occupation: Financial Director Role: Secretary Country of Residence: England Nationality: British

Turner, Lee Michael Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/07/2004 Date of Birth: 10/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Maximus Real Estate Limited

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Persons with Significant Control (1)

Officers (4)