Who owns AXIOM IFS WHOLESALE LIMITED?

In the current sources, AXIOM IFS WHOLESALE LIMITED is connected to AXIOM INTERNATIONAL FINANCIAL SERVICES LIMITED, AXIOM INTERNATIONAL FINANCIAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AXIOM IFS WHOLESALE LIMITED's risk level?

WhiteIntel flags AXIOM IFS WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AXIOM IFS WHOLESALE LIMITED appear across sources?

AXIOM IFS WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AXIOM IFS WHOLESALE LIMITED

Name: AXIOM IFS WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AXIOM IFS WHOLESALE LIMITED, Company, GB

AXIOM IFS WHOLESALE LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13475206). UBO chain traced 10 hops, 2 owners, 2 holdings, 2 officers. Cited…

OO GB-COH-13475206Inc. 24 Jun 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-06-24
Legal form: ltd
Activity: 64205
Registered office: 10 John Street, London, WC1N 2EB, United Kingdom

/02

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.

Owners / controllers

AXIOM IFS WHOLESALE LIMITED
- AXIOM INTERNATIONAL FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

AXIOM IFS WHOLESALE LIMITED
- BDAX WHOLESALE LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AXIOM IFS WHOLESALE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13475206
Status: dissolved
Type: ltd
Incorporated: 2021-06-24
Registered office: 10 John Street, London, WC1N 2EB, United Kingdom
SIC: 64205

/04

People & control

4 parties · 3 current

Every 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.

■
Axiom International Financial Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-24 · CH · PSC register
Also holds roles at 3 other companies
- BULLDOG AXIOM FINANCIAL LTDbeneficial owner
- AXIOM IFS GROUP LTDbeneficial owner
- Mr Robert James Wessonbeneficial owner
●
WESSON, Matthew William
- director · British · appointed 2021-06-24 · Companies House
●
WESSON, Robert James
- director · British · appointed 2021-06-24 · Companies House
●
BDAX WHOLESALE LIMITED
Also holds roles at 2 other companies
- BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTDbeneficial owner
- Bulldog Global Financial Services (Uk) Ltdbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AXIOM IFS WHOLESALE LIMITED?: In the current sources, AXIOM IFS WHOLESALE LIMITED is connected to AXIOM INTERNATIONAL FINANCIAL SERVICES LIMITED, AXIOM INTERNATIONAL FINANCIAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AXIOM IFS WHOLESALE LIMITED's risk level?: WhiteIntel flags AXIOM IFS WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AXIOM IFS WHOLESALE LIMITED appear across sources?: AXIOM IFS WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AXIOM IFS WHOLESALE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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