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Jméno	Axia Systems Limited
Adresa	Axia House 3D Regal Way Watford WD24 4YJ
VAT ID (DIČ)	no VAT ID available
Company No.	06805029 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	47410 Retail sale of computers, peripheral units and software in specialised stores 62012 Business and domestic software development 62020 Information technology consultancy activities 62090 Other information technology service activities
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 – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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, United Kingdom Status: Active Notified: 29/01/2009 Role: Secretary

Ali, Asgher 111 St Albans Road, Watford, Hertfordshire Status: Active Notified: 29/01/2009 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Axia Holdings Limited, 111 Axia House, 111 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1UH Status: Active Notified: 29/01/2009 Role: Director Nationality: Other

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Axia Systems Limited

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Persons with Significant Control (1)

Officers (3)