Toutes les informations sur:

Nom	Axon Partners LLP
Adresse	Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC313795 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Meyer, Dominik Urs Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Gilmore, William Status: Ceased Notified: 23/01/2020 Ceased: 15/07/2022 Date of Birth: 04/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Kellett, Andrew Timothy Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 07/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Wigg, Simon Mackenzie Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 11/1957 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Wigg, Simon Mackenzie Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2020 Date of Birth: 11/1957 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Engler, Mark London Status: Active Notified: 21/09/2021 Date of Birth: 11/1976 Role: Llp-Designated-Member Country of Residence: Switzerland

Gilmore, William Falkirk, Stirlingshire, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 04/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British