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Nom

Axon Global Trade LTD
Adresse
Flat 20, Linden Place
Fairfield Avenue
Staines-Upon-Thames
TW18 4AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11400651 Show on Companies House
Statut de SociétéDissolved
Fondé6 juin 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (6)

Source: Companies House
Bilbao, Jean-Jerome Status: Active Notified: 06/06/2018 Date of Birth: 06/1998 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Elkettani, Maria Status: Active Notified: 13/01/2019 Date of Birth: 12/1997 Nature of Control
  • Significant influence or control
    •
    Gaviria Müller, Juan Pablo Status: Active Notified: 13/01/2019 Date of Birth: 12/1998 Nature of Control
  • Significant influence or control
    •
    Simmons, Brionni-Grace Emma Status: Active Notified: 06/06/2018 Date of Birth: 11/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tostmann, Sebastian Status: Active Notified: 18/09/2018 Date of Birth: 06/1998 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Olabokoude, Ade-Abdoul Aziz Status: Ceased Notified: 13/01/2019 Ceased: 02/03/2019 Date of Birth: 07/1988 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Bilbao, Jean-Jerome Reading, Berkshire, England Status: Active Notified: 06/06/2018 Date of Birth: 06/1998 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Simmons, Brionni-Grace Emma Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 06/06/2018 Role: Secretary