---
title: "MAXONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/988d3259-bf16-5086-809e-ca4f976fcb80
json: https://whiteintel.dev/api/public/dossier/988d3259-bf16-5086-809e-ca4f976fcb80
identifier: oo:GB-COH-12634854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXONLINE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12634854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/988d3259-bf16-5086-809e-ca4f976fcb80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/988d3259-bf16-5086-809e-ca4f976fcb80  

## Ownership & control

### Owners / controllers

- **Mr Florin Marian Maxim** (beneficial owner) — 100% — https://whiteintel.dev/entity/32e1809d-524e-5351-8d60-8f9f25a4e7e7
- **Mr Florin Marian Maxim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5398a3c-c06e-4664-9898-9741c1e965d4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12634854`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-30
- **Registered office:** Malcom Court, Malcolm Crescent, 4 Malcom Court, London, NW4 4PJ, England
- **SIC:** 47910

### Officers

- MAXIM, Florin Marian — director · Romanian · appointed 2020-05-30

### Beneficial owners (Persons with Significant Control)

- Mr Florin Marian Maxim — 75–100% shares · individual PSC · England — since 2020-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12634854
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12634854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXONLINE LTD**. Human view: https://whiteintel.dev/entity/988d3259-bf16-5086-809e-ca4f976fcb80 · Structured JSON: https://whiteintel.dev/api/public/dossier/988d3259-bf16-5086-809e-ca4f976fcb80._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._