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Jméno	Axium Infrastructure Europe Holding LTD
Adresa	5th Floor 105 Strand London WC2R 0AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červenec 2023
Company No.	14236340 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Axinfra Europe Holding LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Axium Europe Partner Ltd (Acting In Its Capacity As General Partner Of Axinfra Europe Lp) Status: Active Notified: 15/07/2022 Companies House Number: 14193917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anctil, Pierre London, England Status: Active Notified: 28/09/2022 Date of Birth: 04/1959 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Caceres, Juan Felipe London, England Status: Active Notified: 15/07/2022 Date of Birth: 08/1973 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Lejay, Emmanuel London, England Status: Active Notified: 28/09/2022 Date of Birth: 10/1966 Occupation: Senior Investment Director Role: Director Country of Residence: Switzerland Nationality: French

Mailhot, StÉphane London, England Status: Active Notified: 15/07/2022 Date of Birth: 03/1967 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Tagarov, Ivan Plamenov London, England Status: Active Notified: 15/07/2022 Date of Birth: 04/1989 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Tagarov, Ivan Plamenov London, England Status: Active Notified: 15/07/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Axium Infrastructure EUR Holdco LTD Status: Active Notified: 19/08/2022 Companies House Number: 14307219 Nature of Control