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Jméno	AXA Equity & LAW Public Limited Company
Adresa	20 Gracechurch Street London EC3V 0BG
VAT ID (DIČ)	no VAT ID available
Company No.	02111194 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. březen 1987
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	64205 - Activities of financial services holding companies
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 (1)

Source: Companies House

GB Axa Sa Status: Active Notified: 06/04/2016 Companies House Number: 572093920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gienal, Claudio London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary

Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

AXA UK PLC Status: Active Companies House Number: 02937724

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AXA Equity & LAW Public Limited Company

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)