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Nom	Maxaim Strategic and Financial Management Limited
Adresse	Minerva House 29 East Parade Leeds LS1 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07019204 Show on Companies House
Statut de Société	Dissolved
Fondé	15 septembre 2009
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Maxaim Limited
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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Officers (4)

Source: Companies House

Cormack, Thomas Christopher Leeds, England Status: Active Notified: 15/09/2009 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hayes, Thomas Edward Leeds, England Status: Active Notified: 02/11/2011 Date of Birth: 10/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Peters, Matthew Charles Anthony Leeds, England Status: Active Notified: 15/09/2009 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Ian Leeds, England Status: Active Notified: 02/11/2011 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Maxaim Strategic and Financial Management Limited

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Officers (4)