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Nom	AXE Capital (Norwich) LTD
Adresse	10A Castle Meadow Norwich NR1 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13771697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

Hook, Jonathan Status: Active Notified: 29/11/2021 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pearce, Elizabeth Mary Status: Ceased Notified: 14/11/2022 Ceased: 19/09/2023 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pearce, Richard Harry Status: Ceased Notified: 25/03/2022 Ceased: 14/11/2022 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hook, Jonathan Michael Norwich, Norfolk, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearce, Elizabeth Mary Norwich, United Kingdom Status: Ceased Notified: 14/11/2022 Ceased: 19/09/2023 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearce, Richard Harry Norwich, United Kingdom Status: Ceased Notified: 29/11/2021 Ceased: 14/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB AXE Financial LTD Status: Active Notified: 27/05/2022 Companies House Number: 13909837 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB AXE Accountancy LTD Status: Ceased Notified: 25/03/2022 Ceased: 11/04/2023 Companies House Number: 13770820 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB AXE Events LTD Status: Ceased Notified: 25/03/2022 Ceased: 22/03/2023 Companies House Number: 13986341 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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AXE Capital (Norwich) LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)