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Name	Maximus Strategic Land Limited
Address	The Estate Office Thorngrove Sinton Green Worcester WR2 6NP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06854811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Aequus Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 06613088 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB North Oak Holdingslimited Status: Active Notified: 02/04/2018 Companies House Number: 06455479 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Maximus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Companies House Number: 04550254 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Corner, Simon Andrew Megginson Sinton Green, Worcester Status: Active Notified: 05/06/2009 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickton, Jonathan Sinton Green, Worcester, Worcestershire Status: Active Notified: 21/03/2009 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Lee Sinton Green, Worcester, Worcestershire Status: Active Notified: 21/03/2009 Date of Birth: 10/1972 Role: Secretary Country of Residence: England Nationality: British

All Information about:

Maximus Strategic Land Limited

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Persons with Significant Control (3)

Officers (3)