Who owns MAXIMOVE TRANSLATIONS LTD?

In the current sources, MAXIMOVE TRANSLATIONS LTD is connected to Mr Lucian-Ionut Nistor, Mrs Ana-Nicoleta Nistor, Mr Lucian-Ionut Nistor, Mrs Ana-Nicoleta Nistor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXIMOVE TRANSLATIONS LTD's risk level?

WhiteIntel flags MAXIMOVE TRANSLATIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAXIMOVE TRANSLATIONS LTD appear across sources?

MAXIMOVE TRANSLATIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAXIMOVE TRANSLATIONS LTD

Name: MAXIMOVE TRANSLATIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXIMOVE TRANSLATIONS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-01-31
Legal form: Private Limited Company
Activity: 74300 - Translation and interpretation activities
Registered office: 14A MARY ROSE MALL, BECKTON, LONDON, E6 5LX

MAXIMOVE TRANSLATIONS LTD is a Private Limited Company registered in GB, incorporated 2020-01-31 (active).

Ownership & control

Owners / controllers

MAXIMOVE TRANSLATIONS LTD
- Mr Lucian-Ionut Nistor· beneficial owner50%· via OpenOwnership
- Mrs Ana-Nicoleta Nistor· beneficial owner50%· via OpenOwnership
- Mr Lucian-Ionut Nistor· beneficial owner37.5%· via ch_psc
- Mrs Ana-Nicoleta Nistor· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Lucian-Ionut Nistorbeneficial owner 50%→MAXIMOVE TRANSLATIONS LTD
1Mrs Ana-Nicoleta Nistorbeneficial owner 50%→MAXIMOVE TRANSLATIONS LTD
1Mr Lucian-Ionut Nistorbeneficial owner 37.5%→MAXIMOVE TRANSLATIONS LTD
1Mrs Ana-Nicoleta Nistorbeneficial owner 37.5%→MAXIMOVE TRANSLATIONS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

07 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
31 Jan 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12435637
Status: Active
Type: Private Limited Company
Incorporated: 2020-01-31
Registered office: 14A MARY ROSE MALL, BECKTON, LONDON, E6 5LX
SIC: 74300 - Translation and interpretation activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-07