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Nom	Axia Consultants Limited
Adresse	Axia House 3D Regal Way Watford WD24 4YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14060127 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Axia Holdings Limited Status: Active Notified: 21/04/2022 Companies House Number: 02977801 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: 21/04/2022 Role: Secretary

Ali, Asgher Watford, Hertfordshire, England Status: Active Notified: 21/04/2022 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: 21/04/2022 Role: Director Nationality: Other

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Axia Consultants Limited

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Persons with Significant Control (1)

Officers (3)