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Nom	Maximum Entertainment UK Limited
Adresse	Willow Mere House 7 Compass Point Business Park Stocks Bridge Way St. Ives PE27 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02955670 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	58210 - Édition de jeux électroniques
Statut de Société	active
Noms Précédents	Maximum Games Limited Avanquest Software Publishing LTD Global Software Publishing 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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Persons with Significant Control (3)

Source: Companies House

GB Maximum Games Bv Status: Ceased Notified: 30/04/2016 Ceased: 15/10/2020 Nature of Control

Ownership of shares - 75% or more

GB Maximum Games Llc Status: Ceased Notified: 15/10/2020 Ceased: 21/12/2021 Companies House Number: C4224884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Powell, Steve Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bonnefoi, Thierry Daniel Bruno Stocks Bridge Way, St. Ives, Cambridgeshire, England Status: Active Notified: 30/04/2016 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

Seelye, Christina Ellen Stocks Bridge Way, St. Ives, Cambridgeshire, England Status: Active Notified: 30/04/2016 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Smith, Helen Jane Stocks Bridge Way, St. Ives, Cambridgeshire, England Status: Active Notified: 27/04/2012 Role: Secretary

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Maximum Entertainment UK Limited

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Persons with Significant Control (3)

Officers (3)