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Nom	Axcess 10 Management Company Limited
Adresse	1 Curzon Street 1 Undershaft London United Kingdom W1J 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03195337 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (8)

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Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/12/2016 Role: Secretary Nationality: British

Duzniak, Jadzia London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary

Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haydon, Stuart Birmingham, England Status: Active Notified: 01/08/2024 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 19/12/2016 Ceased: 01/08/2024 Role: Corporate-Secretary Companies House Number: 02084205

Duthie, Iain Stewart London, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 01/08/2024 Date of Birth: 12/1983 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Green, Michael John London, United Kingdom Status: Ceased Notified: 17/11/2016 Ceased: 15/10/2021 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Staddon, Nick London, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 01/08/2024 Date of Birth: 06/1990 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Axcess 10 Management Company Limited

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Persons with Significant Control (2)

Officers (8)