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Nom	MAX Energy Savings & EPC Consultant LTD
Adresse	8 Dunton Street Wigston LE18 4PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11692189 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Patel, Minesh Status: Active Notified: 22/11/2018 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Kyran Status: Ceased Notified: 01/03/2021 Ceased: 01/04/2024 Date of Birth: 11/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Minesh Wigston, England Status: Active Notified: 22/11/2018 Date of Birth: 07/1974 Occupation: Domestic Energy Assessor Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kyran Wigston, England Status: Ceased Notified: 01/03/2021 Ceased: 01/04/2024 Date of Birth: 11/1999 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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MAX Energy Savings & EPC Consultant LTD

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Persons with Significant Control (2)

Officers (2)