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AXE Capital Finance LTD

Adresa
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (DIČ) no VAT ID available
Company No. 14443304 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
65110 Life insurance
65120 Non-life insurance
68310 Real estate agencies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Torabi Sereshki, Faraz Status: Active Notified: 26/10/2022 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Torabi Sereshki, Faraz Kings Cross, London, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 11/1991 Occupation: Ceo Role: Director Country of Residence: Turkey Nationality: Iranian
    Torabi Sereshki, Faraz Kings Cross, London, United Kingdom Status: Active Notified: 26/10/2022 Role: Secretary