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Name

Axon Capital Markets LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12442660 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum4. Februar 2020
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)70221 - Unternehmensberatung
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
gb-flag GB Dominion Capital Corporation Ltd Status: Aktiv Eintragung: 04.02.2020 Companies House Nummer: 12440093 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lingampally, Sandeep Status: Aktiv Eintragung: 04.02.2020 Geburtsdatum: 07.1985 Art der Kontrolle
  • Significant influence or control
    •
    Narayanan, Gosakan Status: Aktiv Eintragung: 04.02.2020 Geburtsdatum: 06.1980 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sihota, Samrit Status: Aktiv Eintragung: 04.02.2020 Geburtsdatum: 03.1955 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Quelle: Companies House
    Lingampally, Sandeep Bangalore, Karnataka, India Status: Aktiv Eintragung: 04.02.2020 Geburtsdatum: 07.1985 Beschäftigung: Company Officer Rolle: Director Land des Wohnsitzes: India Nationalität: Indian
    Sihota, Samrit Bangalore, Karnataka, India Status: Aktiv Eintragung: 04.02.2020 Geburtsdatum: 03.1955 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Canada Nationalität: Canadian

    Von diesem Unternehmen kontrollierte Unternehmen (3)

    gb-flag GB Axon Asset Management LTD. Status: Aktiv Eintragung: 09.03.2020 Companies House Nummer: 12504279 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Axon Concessions LTD Status: Aktiv Eintragung: 05.02.2020 Companies House Nummer: 12445435 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Axon Estates LTD Status: Aktiv Eintragung: 05.02.2020 Companies House Nummer: 12445443 Art der Kontrolle
  • Significant influence or control
    •