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Jméno	Maxigrow LTD
Adresa	Units 2 & 2A Carlisle Close Sheffield Road Chesterfield Derbyshire S41 9ED
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. leden 2021
Company No.	03346933 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Oates, Jimi Status: Active Notified: 24/03/2017 Date of Birth: 07/1972 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%

Walton, William Hugh Status: Active Notified: 24/03/2017 Date of Birth: 06/1971 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 (4)

Source: Companies House

Oates, Jimi Sheffield Status: Active Notified: 17/09/1997 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oates, Marie Sheffield Status: Active Notified: 09/03/2002 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walton, William Hugh Sheffield Status: Active Notified: 09/07/2008 Date of Birth: 06/1971 Occupation: Oem Lighting Manufacturer Role: Secretary Country of Residence: England Nationality: British

Walton, William Hugh Sheffield Status: Active Notified: 12/07/2006 Date of Birth: 06/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Maxigrow Technologies Limited Status: Ceased Notified: 01/08/2022 Ceased: 21/12/2022 Companies House Number: 14266649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Maxigrow LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)