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Name	Maximum Climate Control LTD
Address	Unit 1 Falcon Court Parklands Business Park For Denmead Waterlooville PO7 6BZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2017
Company No.	03061621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Maximum AIR Conditioning LTD \| Maximum AIR Conditioning Maximum Climate Control LTD \| Maximum AIR Conditioning Maximum AIR Conditioning LTD.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Maximum Holdings (Uk) Limited Status: Active Notified: 26/05/2017 Companies House Number: 07877656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Tilbury, David John Forest Road, Denmead, England Status: Active Notified: 06/06/1997 Date of Birth: 05/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Tilbury, Emma Loveday Forest Road, Denmead, England Status: Active Notified: 01/07/1999 Date of Birth: 04/1964 Occupation: Administration Role: Secretary Country of Residence: United Kingdom Nationality: British

Tilbury, Emma Loveday Forest Road, Denmead, England Status: Active Notified: 01/01/1999 Date of Birth: 04/1964 Occupation: Administration Role: Director Country of Residence: England Nationality: British

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Maximum Climate Control LTD

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Persons with Significant Control (1)

Officers (3)