Axi Financial Services (Uk) Limited
06050593
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 07/05/2020
HEAD OF NEW BUSINESS
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 05/12/2022
CFO
BRITISH · ENGLAND · Age 48
Also on 1 other board
Persons with Significant Control
Mr Rajesh Yohannan
Singaporean · Australia · Age 53
1 Finsbury Market, Finsbury Market, London, EC2A 2BN
Notified 23/09/2022
Mr Simon Paul Hodgkiss
British · Australia · Age 56
1 Finsbury Market, Finsbury Market, London, EC2A 2BN
Notified 24/11/2022
Mr Paul James Kiff
British · Singapore · Age 60
1 Finsbury Market, Finsbury Market, London, EC2A 2BN
Notified 24/11/2022
Mr Gavin Alan Ward
Canadian · Singapore · Age 55
1 Finsbury Market, Finsbury Market, London, EC2A 2BN
Notified 24/11/2022
Mr Himanshu Pradeep Kher
British · England · Age 48
1 Finsbury Market, Finsbury Market, London, EC2A 2BN
Notified 24/11/2022
Former PSCs
C B Financial Services (Jersey) Ltd
Ceased 24/01/2018
Mrs Katie Polly Le Roux
Ceased 07/05/2020
Mr Ashley Nigel Clarke
Ceased 31/05/2019
Mr Andrew James Henderson
Ceased 07/05/2020
Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi
Ceased 31/01/2019
Mr Adam James Wilson
Ceased 23/09/2022
Mr Louis John Cooper
Ceased 30/09/2025
Charges0 outstanding
AMAL SECURITY SERVICES PTY LIMITED AS TRUSTEE OF THE PROJECT CITIZEN SECURITY TRUST
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED