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Jméno	Maxnett LTD
Adresa	79 Lane End Road Sands High Wycombe Buckinghamshire HP12 4HF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Maxnett Limited
Company Register Address	Wellington House Princes Risborough HP27 0JP
Company No.	04347710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities 63110 Data processing, hosting and related activities 82990 Other business support service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Day, Matthew John Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Day, Frances Katharine High Wycombe, Buckinghamshire Status: Active Notified: 04/09/2003 Role: Secretary Nationality: British

Day, Matthew John Aylesbury Road, Princes Risborough, Buckinghamshire Status: Active Notified: 04/01/2002 Date of Birth: 05/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Maxnett LTD

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Persons with Significant Control (1)

Officers (2)