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Nom

Axent1N Limited
Adresse
42 Talbot Grove
Lancaster West
London
W11 1SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11195259 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 (4)

Source: Companies House
Matcovschi, Aliona Status: Active Notified: 14/09/2022 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lungu, Oleg Status: Ceased Notified: 08/02/2018 Ceased: 12/02/2019 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    Lungu, Oleg Status: Ceased Notified: 14/02/2019 Ceased: 14/09/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Makarova, Yulia Status: Ceased Notified: 12/02/2019 Ceased: 14/02/2019 Date of Birth: 05/1980 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 (1)

    Source: Companies House
    Matcovschi, Aliona London, England Status: Active Notified: 14/09/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British