Toutes les informations sur:

Nom	AXB Property Limited
Adresse	7 East Pallant Chichester PO19 1TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10611023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
Noms Précédents	DVG Bognor Regis Limited
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Trimmer, Abby Louise Status: Active Notified: 26/06/2019 Date of Birth: 09/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Trimmer, Benjamin James Status: Active Notified: 26/06/2019 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Gorevale Property Limited Status: Ceased Notified: 09/02/2017 Ceased: 26/06/2019 Companies House Number: 10450905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Trimmer, Abby Louise Chichester, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 09/1976 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Trimmer, Benjamin James Chichester, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 02/1978 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Northern Lettings LTD Status: Active Notified: 01/03/2021 Companies House Number: 12351068 Nature of Control

Ownership of shares - 75% or more

GB Palm Court Apartments Limited Status: Active Notified: 01/09/2021 Companies House Number: 09023657 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

AXB Property Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)