Omni Axis Capital Limited

16167318

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86-90 PAUL STREET, LONDON, EC2A 4NE

Incorporated 07/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

66110

Administration of financial markets

66120

Security and commodity contracts dealing activities

66220

Activities of insurance agents and brokers

Officers

Mr Aurica Stoica

director · Since 17/01/2025

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 75

Persons with Significant Control

Mr Gheorghe Alexa Grijac

50–75% shares

50–75% votes

voting-rights-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Romanian · England · Age 53

86-90, Paul Street, London, EC2A 4NE

Notified 17/01/2025

Former PSCs

Mr Vladimir Romanov

Ceased 17/01/2025