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Nom	Axia Real Estate Capital (ACQ) Limited
Adresse	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13950975 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Axia REC (Quorum5) Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Axia Real Estate Capital (Uk) Limited Status: Active Notified: 03/03/2022 Companies House Number: 11193220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elchanan, Roy 143-149 Fenchurch Street, London, England Status: Active Notified: 03/03/2022 Date of Birth: 09/1971 Occupation: Real Estate Professional Role: Director Country of Residence: England Nationality: British

Nadir, Gal 143-149 Fenchurch Street, London, England Status: Active Notified: 03/03/2022 Date of Birth: 03/1972 Occupation: Real Estate Investment Manager Role: Director Country of Residence: Israel Nationality: Israeli

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Axia Real Estate Capital (ACQ) Limited

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Persons with Significant Control (1)

Officers (2)