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Nom	Abraxas Capital Management LTD
Adresse	Thomas House 84 Eccleston Square London SW1V 1PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2017
Company Register Name	Abraxas Capital Management Limited
Company Register Address	4th Floor 399-401 Strand London WC2R 0LT
Société Numéro de Registre	04519371 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Abraxas Cm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frontini, Fabio Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Dotti, Barbara London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 05/1970 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: British,Italian

Frontini, Fabio London, United Kingdom Status: Active Notified: 29/08/2002 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Monaco Nationality: Italian

Ruggiero, Stefano London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Finance Professional Role: Director Country of Residence: Italy Nationality: Italian

Turner, Nicholas Roger London, United Kingdom Status: Active Notified: 06/04/2007 Date of Birth: 08/1957 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Filotto, Ludovico Ausano London, United Kingdom Status: Ceased Notified: 19/03/2013 Ceased: 29/12/2023 Date of Birth: 02/1965 Occupation: Financier Role: Director Country of Residence: Switzerland Nationality: Italian

Nathoo, El Nasir London, United Kingdom Status: Ceased Notified: 19/03/2013 Ceased: 31/12/2022 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Abraxas Capital Management LTD

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Persons with Significant Control (2)

Officers (6)