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Nom	Axon Solutions Limited
Adresse	70 6th Floor, Gracechurch Street London EC3V 0XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02976395 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

GB Axon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03419641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Lakshmanan, Raghu Raman Gracechurch Street, London, England Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Rungta, Goutam Gracechurch Street, London, England Status: Active Notified: 20/01/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Walia, Shiv Kumar Gracechurch Street, London, England Status: Active Notified: 03/05/2016 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Anand, Manish Gracechurch Street, London, England Status: Ceased Notified: 04/02/2014 Ceased: 13/10/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Kumar, Ajit Krishnan Kutty Gracechurch Street, London, England Status: Ceased Notified: 03/05/2016 Ceased: 13/10/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Palmer, Peter Stewart Nicholas Cheltenham Status: Ceased Notified: 23/07/2001 Ceased: 30/04/2002 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Singh, Rahul Gracechurch Street, London, England Status: Ceased Notified: 03/05/2016 Ceased: 13/10/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (1)

HCL Investments (UK) LTD Status: Active Companies House Number: 07840988

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Axon Solutions Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)