MAXWELL INVESTMENTS GROUP LIMITED

Company number 14573593

1 active person with significant control / 0 active statements

Ms Yvonne Ampong (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 23 September 2024
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Identity verification due from: 24 September 2026
• Identity verification due by: 7 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Maxwell Ampong (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 5 January 2023
• Ceased on: 23 September 2024
• Date of birth: September 1988
• Nationality: Ghanaian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors