AXIS INVESTMENT TRADING LIMITED
Company number OE001004
- Company Overview for AXIS INVESTMENT TRADING LIMITED (OE001004)
- Filing history for AXIS INVESTMENT TRADING LIMITED (OE001004)
- People for AXIS INVESTMENT TRADING LIMITED (OE001004)
- More for AXIS INVESTMENT TRADING LIMITED (OE001004)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 7 November 2023
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 7 November 2023
Rysaffe Fiduciares Sarl Active
- Correspondence address
- 5 Rue De La Confederation, Geneva, Switzerland, 1204
- Principal office address
- 5 Rue De La Confederation, Geneva, Switzerland, 1204
- Notified on
- 18 April 2023
- Governing law
- Legal form
- Limited Company
- Place registered
- Switzerland
- Registration number
- Che-114.586.914
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Uma Tulsidas Wadhwani Ceased
- Correspondence address
- Flat 1002 Tower E1, Burj Dubai Development, PO BOX 124238, Dubai, United Arab Emirates
- Notified on
- 3 February 2015
- Ceased on
- 18 April 2023
- Date of birth
- April 1943
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 26 September 2022
- Withdrawn on
- 7 November 2023