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Nom

AXI 360 Limited

Adresse
12560013: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12560013 Show on Companies House
Statut de SociétéDissolved
Fondé16 avril 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Bogaert, Kevin Status: Active Notified: 16/04/2020 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Bogaert, Kevin Monte Carlo, Monaco Status: Active Notified: 16/04/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Belgian