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Nom	Axium Europe Partner LTD
Adresse	Savoystrand 105 Strand London WC2R 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14193917 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Axium Infrastructure Uk Ltd Status: Active Notified: 24/06/2022 Companies House Number: 11218255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Caceres, Juan Felipe London, England Status: Active Notified: 24/06/2022 Date of Birth: 08/1973 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Lejay, Emmanuel London, England Status: Active Notified: 28/09/2022 Date of Birth: 10/1966 Occupation: Senior Investment Director Role: Director Country of Residence: Switzerland Nationality: French

Mailhot, Stephane London, England Status: Active Notified: 24/06/2022 Date of Birth: 03/1967 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Tagarov, Ivan Plamenov London, England Status: Active Notified: 24/06/2022 Date of Birth: 04/1989 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Tagarov, Ivan Plamenov London, England Status: Active Notified: 24/06/2022 Role: Secretary

Anctil, Pierre London, England Status: Ceased Notified: 28/09/2022 Ceased: 26/09/2023 Date of Birth: 04/1959 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (2)

Axium Infrastructure Europe Holding LTD Status: Active Notified: 15/07/2022 Companies House Number: 14236340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Axium Infrastructure Europe Renewable H Olding LTD Status: Active Notified: 15/07/2022 Companies House Number: 14236329 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:

Axium Europe Partner LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)