Všechny informace o:

Jméno	Axia Electronics Limited
Adresa	3D Axia House Regal Way Watford WD24 4YJ
VAT ID (DIČ)	no VAT ID available
Company No.	13115953 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	26200 Manufacture of computers and peripheral equipment 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 61200 Wireless telecommunications activities 61900 Other telecommunications 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ali, Asgher Status: Active Notified: 06/01/2021 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ali, Asgher Watford, Hertfordshire, England Status: Active Notified: 06/01/2021 Role: Secretary

Ali, Asgher Watford, Hertfordshire, England Status: Active Notified: 06/01/2021 Date of Birth: 04/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Axia Holdings Limited, Axia House 111 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1UH Status: Active Notified: 06/01/2021 Role: Director Nationality: Other

Všechny informace o:

Axia Electronics Limited

Quick access

Persons with Significant Control (1)

Officers (3)