Všechny informace o:

Jméno	Maxton Topco Limited
Adresa	The Old Exchange 12 Compton Road London SW19 7QD
VAT ID (DIČ)	no VAT ID available
Company No.	12314857 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Connection Capital Llp Status: Active Notified: 14/11/2019 Companies House Number: Oc349617 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dale, Bernard London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 14/11/2019 Role: Secretary

Hart, Andrew London, England Status: Active Notified: 17/03/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakshett, Charles Henry Bowdler London, England Status: Active Notified: 06/02/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patrick, Adam Christopher William London, England Status: Active Notified: 19/04/2023 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Peter John London, England Status: Active Notified: 06/02/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coupland, Michael William London, England Status: Ceased Notified: 14/11/2019 Ceased: 25/01/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Maxton Midco Limited Status: Active Notified: 16/12/2019 Companies House Number: 12363925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Maxton Topco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)