AXI FINANCIAL SERVICES (UK) LIMITED

Company number 06050593

6 active persons with significant control / 0 active statements

Mr Louis John Cooper (Active)

• Correspondence address: 1 Finsbury Market, Finsbury Market, London, England, EC2A 2BN
• Notified on: 24 November 2022
• Date of birth: September 1975
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Simon Paul Hodgkiss (Active)

• Correspondence address: 1 Finsbury Market, Finsbury Market, London, England, EC2A 2BN
• Notified on: 24 November 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Paul James Kiff (Active)

• Correspondence address: 1 Finsbury Market, Finsbury Market, London, England, EC2A 2BN
• Notified on: 24 November 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Gavin Alan Ward (Active)

• Correspondence address: 1 Finsbury Market, Finsbury Market, London, England, EC2A 2BN
• Notified on: 24 November 2022
• Date of birth: January 1971
• Nationality: Canadian
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Himanshu Pradeep Kher (Active)

• Correspondence address: 1 Finsbury Market, Finsbury Market, London, England, EC2A 2BN
• Notified on: 24 November 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rajesh Yohannan (Active)

• Correspondence address: 1 Finsbury Market, Finsbury Market, London, England, EC2A 2BN
• Notified on: 23 September 2022
• Date of birth: July 1972
• Nationality: Singaporean
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam James Wilson (Ceased)

• Correspondence address: 1 Finsbury Market, Finsbury Market, London, England, EC2A 2BN
• Notified on: 31 January 2019
• Ceased on: 23 September 2022
• Date of birth: May 1978
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi (Ceased)

• Correspondence address: 20 Midtown, Procter Street, London, England, WC1V 6NX
• Notified on: 5 July 2016
• Ceased on: 31 January 2019
• Date of birth: August 1979
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mrs Katie Polly Le Roux (Ceased)

• Correspondence address: 36 - 38, Leadenhall Street, London, England, EC3A 1AT
• Notified on: 6 April 2016
• Ceased on: 7 May 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew James Henderson (Ceased)

• Correspondence address: 36 - 38, Leadenhall Street, London, England, EC3A 1AT
• Notified on: 6 April 2016
• Ceased on: 7 May 2020
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Ashley Nigel Clarke (Ceased)

• Correspondence address: 20 Midtown, Procter Street, London, England, WC1V 6NX
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

C B Financial Services (Jersey) Ltd (Ceased)

• Correspondence address: PO Box 236, First Island House, Peter Street, St Helier, Je4 8sg, Jersey
• Notified on: 6 April 2016
• Ceased on: 24 January 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jfsc Companies Registry
• Registration number: 96300
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more