AXI Financial Services (UK) Limited
- Company number
- 06050593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2007
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Previous names
- C B Financial Services Limited (until 1 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE ROUX, Katie | Secretary | 31 Mar 2009 | 15 Jul 2026 |
| COOKE, Stuart James | Director | 7 May 2020 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C B Financial Services (Jersey) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Jan 2018 |
| Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi | Ownership Of Shares 75 To 100 Percent | 5 Jul 2016 | 31 Jan 2019 |
| Mr Ashley Nigel Clarke | Significant Influence Or Control | 6 Apr 2016 | 31 May 2019 |
| Mr Andrew James Henderson | Significant Influence Or Control | 6 Apr 2016 | 7 May 2020 |
| Mrs Katie Polly Le Roux | Significant Influence Or Control | 6 Apr 2016 | 7 May 2020 |
| Mr Adam James Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2019 | 23 Sep 2022 |
| Mr Louis John Cooper | Significant Influence Or Control | 24 Nov 2022 | 30 Sep 2025 |
| Mr Paul James Kiff | Significant Influence Or Control | 24 Nov 2022 | |
| Mr Simon Paul Hodgkiss | Significant Influence Or Control | 24 Nov 2022 | |
| Mr Himanshu Pradeep Kher | Significant Influence Or Control | 24 Nov 2022 | |
| Mr Gavin Alan Ward | Significant Influence Or Control | 24 Nov 2022 | |
| Mr Rajesh Yohannan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 |
Accounts
Connections
Companies at the same address
- AXI Digital (UK) Limited (14613945)