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MAXIM INVEST LTD

Active
OE030042·incorporated 2023-06-07

MAXIM INVEST LTD is an active UK overseas entity, incorporated on 7 June 2023 at Companies House (number OE030042; OpenRegistry canonical ID GB-OE030042-maxim-invest-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-07
Registered Address
COMMONWEALTH TRUST LIMITED DRAKE CHAMBERS, PO BOX 3321, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-06-20.

Persons with significant control

MAXIM INVEST LTD has 1 person with significant control on file:

  • Mr Rajesh Rameshchandra Somani born 1963, British national. Notified 2015-12-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030042.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.