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Nom	Axiom Advice & Counsel Limited
Adresse	159-173 St. John Street London EC1V 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14059978 Show on Companies House
Accounts	dormant
Activité (Code NAF)	69102 - Activités juridiques
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 (2)

Source: Companies House

GB Axiom Global Inc Status: Active Notified: 01/07/2022 Companies House Number: 03099569 Nature of Control

Ownership of shares - 75% or more

GB Axiom Global Limited Status: Ceased Notified: 21/04/2022 Ceased: 01/07/2022 Companies House Number: 11777468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Doherty, Catherine Ann London, England Status: Active Notified: 21/04/2022 Date of Birth: 10/1982 Occupation: Company Secretary/director Role: Director Country of Residence: Northern Ireland Nationality: British

Kemnitz, Catherine London, England Status: Active Notified: 15/07/2022 Date of Birth: 12/1975 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American,Belgian

Gibson, Lindsay Jane London, England Status: Ceased Notified: 02/08/2022 Ceased: 31/05/2024 Date of Birth: 12/1984 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: British

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Axiom Advice & Counsel Limited

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Persons with Significant Control (2)

Officers (3)