TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Axon Estates LTD
Adresse
71-75 Shelton Street, Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12445443 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Axon Capital Markets Ltd Status: Active Notified: 05/02/2020 Companies House Number: 12442660 Nature of Control
  • Significant influence or control
    •
    Narayanan, Gosakan Status: Active Notified: 05/02/2020 Date of Birth: 06/1980 Nature of Control
  • Significant influence or control
    •
    Nerkararian, Mesrop Status: Active Notified: 05/02/2020 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
    •
    Sihota, Samrit Status: Active Notified: 05/02/2020 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Nerkararian, Mesrop Bangalore, Karnataka, India Status: Active Notified: 05/02/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Russian
    Sihota, Samrit Bangalore, Karnataka, India Status: Active Notified: 05/02/2020 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian