Maxima Compliance Europe Ltd is a dissolved company incorporated on 8 April 2022 with the registered office located in Cardiff, South Glamorgan. Maxima Compliance Europe Ltd was registered 3 years ago.
Change of details for Complianceone Group Ltd as a person with significant control on 22 March 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Antonio Zanghi on 22 March 2024
Submitted on 11 Apr 2024
Submitted on 10 Apr 2024
Change of details for Maxima Compliance Group Ltd as a person with significant control on 9 September 2022
Submitted on 9 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 5 Apr 2024
Registered office address changed from Kennington Business Park, Canterbury Court, 1-3 Brixton Road London London SW9 6DE United Kingdom to 30-34 North Street Hailsham BN27 1DW on 22 March 2024