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Jméno	Axon Automotive Limited
Adresa	43-45 Salthouse Road Brackmills Industrial Estate Northampton NN4 7EX
VAT ID (DIČ)	no VAT ID available
Company No.	05653157 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. prosinec 2005
Accounts	SMALL last accounts made up to 30. září 2017
Sector (SIC)	29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) 29320 - Manufacture of other parts and accessories for motor vehicles 71122 - Engineering related scientific and technical consulting activities
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 (5)

Source: Companies House

GB Axon Composite Materials Limited Status: Active Notified: 27/10/2017 Companies House Number: 10866593 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Far-Uk Ltd Status: Ceased Notified: 01/08/2016 Ceased: 27/10/2017 Companies House Number: 08129741 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lindsey, Kevin Albert Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Sanders, Lyndon Mark Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Taylor, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 10/1964 Nature of Control

Significant influence or control as firm

Officers (1)

Source: Companies House

Ren, Jerry High Street, Doncaster, England Status: Active Notified: 21/06/2018 Date of Birth: 09/1963 Occupation: Group Chairman Role: Director Country of Residence: China Nationality: Australian

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Axon Automotive Limited

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Persons with Significant Control (5)

Officers (1)