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Nom	Axio Technical Intelligence Holdco Limited
Adresse	C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10103719 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Maple Bidco Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Techinsights (Holdco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 08408196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carter, Gavin Paul Caldecotte Lake Drive, Caldecotte, Milton Keynes, England Status: Active Notified: 08/01/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Elkington, Henry Scott Caldecotte Lake Drive, Caldecotte, Milton Keynes, England Status: Active Notified: 05/04/2016 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wein, David Mark London, England Status: Active Notified: 14/07/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Techinsights Market Analysis Limited Status: Active Notified: 08/07/2022 Companies House Number: 03247598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Axio Technical Intelligence Holdco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)