TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Axon Prime LTD

Adresse
European Business Centre Unit 6
Thornes Office Park
Wakefield
WF2 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14745541 Show on Companies House
Statut de Société actif
Fondé21 mars 2023
AccountsNO ACCOUNTS FILED
next accounts due by 21 décembre 2024
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47190 - Autre commerce de détail en magasin non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Musleh, Khaleel Mohammad Status: Active Notified: 19/05/2023 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Musleh, Mohammad K Status: Ceased Notified: 21/03/2023 Ceased: 19/05/2023 Date of Birth: 12/1960 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
    Musleh, Khaleel Mohammad Thornes Office Park, Wakefield, England Status: Active Notified: 19/05/2023 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Musleh, Khaleel Mohammad Thornes Office Park, Wakefield, England Status: Active Notified: 19/05/2023 Role: Secretary