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Nom

AXY Investments LTD
Adresse
Bramblemead Lower Common
Gilwern
Abergavenny
NP7 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13613713 Show on Companies House
Statut de SociétéDissolved
Fondé10 septembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House
Axford, Karen Status: Active Notified: 10/09/2021 Date of Birth: 12/1967 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
    •
    Axford, Richard John Status: Active Notified: 10/09/2021 Date of Birth: 11/1967 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
    •

    Officers (2)

    Source: Companies House
    Axford, Karen Gilwern, Abergavenny, Wales Status: Active Notified: 10/09/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Axford, Richard John Gilwern, Abergavenny, Wales Status: Active Notified: 10/09/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British