MAXIMA COMPLIANCE SERVICES LIMITED
Company number 11824942 · Monitor this company
2 active · persons with significant control
Mr Antonio Zanghi
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-13
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 142 Landor Road, London, SW9 9JA, England
Mr Matthew Robert Hegarty
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-13
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 142 Landor Road, London, SW9 9JA, England