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Nom	Axis Arbor Partners LLP
Adresse	2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC433748 Show on Companies House
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 (2)

Source: Companies House

GB Cesaret Holdings Limited Status: Active Notified: 13/10/2020 Companies House Number: 12941222 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Tabula Rasa Holdings Limited Status: Active Notified: 27/10/2022 Companies House Number: 13623991 Nature of Control

Significant influence or control limited liability partnership

Officers (7)

Source: Companies House

Bott, Holly London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 04/1988 Role: Llp-Member Country of Residence: United Kingdom

Bron, Jochem Jeroen London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1989 Role: Llp-Member Country of Residence: Netherlands

GB Cesaret Holdings Limited Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 13/10/2020 Role: Corporate-Llp-Designated-Member Companies House Number: 12941222

Cesaret Holdings Limited, 66 Prescot Street, London, England, E1 8NN Status: Active Notified: 13/10/2020 Role: Llp-Designated-Member

GB Tabula Rasa Holdings Limited Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 15/09/2021 Role: Corporate-Llp-Designated-Member Companies House Number: 13623991

Tabula Rasa Holdings Limited, 66 Prescot Street, London, United Kingdom, E1 8NN Status: Active Notified: 15/09/2021 Role: Llp-Designated-Member

Hall, Christopher Delafield London, England Status: Ceased Notified: 13/10/2020 Ceased: 29/02/2024 Date of Birth: 08/1954 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British