- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
AXMO PROPERTY LIMITED
AXMO PROPERTY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16012495). UBO chain traced 7 hops, 1 owner, 1 officer. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 188 Brent Street, London, NW4 1BE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AXMO PROPERTY LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AXMO PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 16012495
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-11
- Registered office
- 188 Brent Street, London, NW4 1BE, England
- SIC
- 68209
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Axmo Limited
- corporate PSC · 75–100% shares · England · since 2024-10-11 · CH · PSC register
Also holds roles at 2 other companies- AXMO HOLDINGS LIMITEDbeneficial owner
- Mr Daniel Moorebeneficial owner
- MOORE, Daniel
- director · British · appointed 2024-10-11 · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AXMO PROPERTY LIMITED?
- What is AXMO PROPERTY LIMITED's risk level?
- Where does AXMO PROPERTY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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