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Name	Axiscross LTD
Address	C/O Miles Commercial 24 Ives Street London SW3 2ND
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 December 2020
Company Register Name	Axiscross Limited
Company No.	02436284 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Chasan, Allan John Status: Active Notified: 26/10/2017 Date of Birth: 11/1943 Nature of Control

Significant influence or control

Hole, Alison Status: Active Notified: 30/06/2016 Date of Birth: 08/1964 Nature of Control

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

Hole, Michael Louis Status: Active Notified: 26/10/2017 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Salem, Homayoun Harold Status: Active Notified: 26/10/2017 Date of Birth: 12/1950 Nature of Control

Significant influence or control

GB Sippchoice Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 06869793 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (3)

Source: Companies House

Chasan, Allan John Knightsbridge, London Status: Active Notified: 03/04/2001 Date of Birth: 11/1943 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hole, Michael Louis Knightsbridge, London Status: Active Notified: 03/04/2001 Date of Birth: 11/1964 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Salem, Homayoun Harold Knightsbridge, London Status: Active Notified: 03/04/2001 Date of Birth: 12/1950 Occupation: Hairdresser Role: Director Country of Residence: United Kingdom Nationality: British

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Axiscross LTD

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Persons with Significant Control (5)

Officers (3)