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Jméno	Axia Telecom Limited
Adresa	Axia House 3D Regal Way Watford WD24 4YJ
VAT ID (DIČ)	no VAT ID available
Company No.	03647556 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	61100 Wired telecommunications activities 61200 Wireless telecommunications activities 62020 Information technology consultancy activities 95110 Repair of computers and peripheral equipment
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Ali, Asgher Status: Active Notified: 01/11/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Ali, Asgher Watford, Hertfordshire Status: Active Notified: 09/10/1998 Date of Birth: 03/1970 Role: Secretary Nationality: British

Ali, Asgher 111 St Albans Road, Watford, Hertfordshire Status: Active Notified: 09/10/1998 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Axia Consortium Limited, Watford, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2004 Role: Director Nationality: British

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Axia Telecom Limited

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Persons with Significant Control (1)

Officers (3)