Who owns MAX RECOVERY LIMITED?

In the current sources, MAX RECOVERY LIMITED is connected to JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAX RECOVERY LIMITED's risk level?

WhiteIntel flags MAX RECOVERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAX RECOVERY LIMITED appear across sources?

MAX RECOVERY LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAX RECOVERY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2003-12-12
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

MAX RECOVERY LIMITED is a Private Limited Company registered in GB, incorporated 2003-12-12 (active).

ALSO APPEARS IN · companies_house_bulk

MAX RECOVERY LIMITEDcompanies_house_bulk · oo:GB-COH-04994176

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

MAX RECOVERY LIMITED
- JPMORGAN CHASE & CO.· ultimate parent· via GLEIF
- THE BEAR STEARNS COMPANIES LLC· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

Activity timeline

30 Sept 2026Companies House
Accounts due
19 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
12 Dec 2003GLEIF
Registered

Company profile· Companies House register

Company no.: 04994176
Status: Active
Type: Private Limited Company
Incorporated: 2003-12-12
Registered office: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAX RECOVERY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MAX RECOVERY LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register