All Information about:

Name	Axione UK Infrastructure Limited
Address	Becket House 1 Lambeth Palace Road London SE1 7EU
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.	26 July 2021
Company Register Name	Trooli Holdco Thistle Limited
Company Register Address	18 Kings Hill Avenue London ME19 4AE
Company No.	13355887 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (4)

Source: Companies House

GB Axione Uk Limited Status: Active Notified: 26/04/2021 Companies House Number: 08434202 Nature of Control

Significant influence or control

Chambon, Gwenola Status: Active Notified: 21/07/2021 Date of Birth: 06/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corm, Mounir Status: Active Notified: 21/07/2021 Date of Birth: 02/1983 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Natixis S.A. Status: Active Notified: 21/07/2021 Companies House Number: 542044524 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Biardeau, Antoine Paris, France Status: Active Notified: 21/07/2021 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: France Nationality: French

Ghurbhurn, Aveen Paris, France Status: Active Notified: 21/07/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

Ledoux, Steve Paris, France Status: Active Notified: 21/07/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Nammar, Elie Paris, France Status: Active Notified: 21/07/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: France Nationality: French

Salvy, LÉa Paris, France Status: Active Notified: 21/07/2021 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: France Nationality: French

Astier, Dominique London, United Kingdom Status: Ceased Notified: 26/04/2021 Ceased: 29/02/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Axione UK Infrastructure Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)