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Name	Maxim Facilities Management LTD
Address	Unit 60-62 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07392983 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ocs Group Uk Limited Status: Active Notified: 29/11/2024 Companies House Number: 03056469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conway, Graham Hankin Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2024 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Conway, Graham Hankin Sunderland Enterprise Park, Sunderland, United Kingdom Status: Active Notified: 30/09/2010 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Thomas Edward Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Paul Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Ipswich, England Status: Active Notified: 29/11/2024 Role: Secretary

Ryan, Laura Clare Ipswich, England Status: Active Notified: 29/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Conway, Juliet Ipswich, England Status: Ceased Notified: 28/11/2013 Ceased: 29/11/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Maxim Facilities Management LTD

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Persons with Significant Control (2)

Officers (6)