MAXIM FOR TRADE LTD

Company number 13690219 ·

Active

1 active / 1 ceased · persons with significant control

Mouhamed Moustapha Diagne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-08-31
Date of birth
October 2002
Nationality
American
Country of residence
United States
Correspondence address
9, Princes Street, Harrogate, HG1 1NG, England

Peel Shareholders Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-19
Ceased on
2026-08-24
Correspondence address
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11777688
Country registered
United Kingdom