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Jméno	Axiom Capital LTD
Adresa	Churchill House 120 Burns Lane London NW7 2BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Axiom Capital Limited
Company No.	04085475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. listopad 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sinclair, David Grant Status: Active Notified: 01/07/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Drury, Anthony Charles London Status: Active Notified: 24/12/2009 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, David Grant London, England Status: Active Notified: 15/11/2006 Date of Birth: 02/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sinclair, David Grant London Status: Active Notified: 01/10/2018 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Axiom Capital LTD

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Persons with Significant Control (1)

Officers (3)