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Coverage — measured
Sources fused
2
Ownership hops held
7
Resolved records
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAXIMUS UK SERVICES LIMITED

MAXIMUS UK SERVICES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09072343). UBO chain traced 7 hops, 2 owners, 3 holdings, 11 officers. Cited to…

OO GB-COH-09072343Inc. 05 Jun 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-05
Legal form
ltd
Activity
78109, 86900
Registered office
6th Floor, Russell Square House,, 10-12 Russell Square, London, WC1B 5EH, England
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAXIMUS UK SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09072343
Status
active
Type
ltd
Incorporated
2014-06-05
Registered office
6th Floor, Russell Square House,, 10-12 Russell Square, London, WC1B 5EH, England
SIC
78109, 86900
/05

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MAXIMUS UK SERVICES LIMITED?
In the current sources, MAXIMUS UK SERVICES LIMITED is connected to MAXIMUS COMPANIES LTD., MAXIMUS COMPANIES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXIMUS UK SERVICES LIMITED's risk level?
WhiteIntel flags MAXIMUS UK SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXIMUS UK SERVICES LIMITED appear across sources?
MAXIMUS UK SERVICES LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAXIMUS UK SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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