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Nom

Axon Asset Management LTD.

Adresse
71-75 Shelton Street, Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12504279 Show on Companies House
Statut de SociétéDissolved
Fondé9 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Axon Capital Markets Ltd Status: Active Notified: 09/03/2020 Companies House Number: 12442660 Nature of Control
  • 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
  • Nerkararian, Mesrop Status: Active Notified: 09/03/2020 Date of Birth: 12/1978 Nature of Control
  • 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: Active Notified: 09/03/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Nerkararian, Mesrop Bangalore, Karnataka, India Status: Active Notified: 09/03/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Russian