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Nom	Axis Financial Services Limited
Adresse	The Granary Barlavington Lane Sutton Pulborough RH20 1PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04357979 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 69202 - Activités comptables 82110 - Services administratifs combinés de bureau
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Fitzgerald, Neil Graham Status: Active Notified: 26/06/2018 Date of Birth: 11/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

GB Nerine Trust Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 00033127 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fitzgerald, Neil Graham Southend-On-Sea, Essex, England Status: Active Notified: 16/01/2023 Date of Birth: 11/1960 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Foxcon Limited, Sutton, Pulborough, West Sussex, United Kingdom Status: Active Notified: 01/01/2012 Role: Secretary

Companies Controlled by This Company (2)

GB Compass Agencies LTD Status: Active Companies House Number: 08962076

GB Kidzshield Limited Status: Active Companies House Number: 08362944

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Axis Financial Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)