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Dossier

AXIS-AXIS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-07-27
Legal form
ltd
Activity
58210, 58290, 62011, 62020
Registered office
15032812 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

AXIS-AXIS LTD is a ltd registered in GB, incorporated 2023-07-27 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15032812
Status
dissolved
Type
ltd
Incorporated
2023-07-27
Registered office
15032812 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
58210, 58290, 62011, 62020
Officers · 2 active
  • MATAMBO, Nigel Sununguro
    director · British · appt 2023-07-27
  • TAWONEZVI, Tafadzwa
    director · British · appt 2023-07-27
Beneficial owners · PSC · 2 current
  • Sununguro Limited
    corporate PSC · United Kingdom · since 2023-07-27 · trace owners →
    25–50% shares
  • Viater Uk Ltd
    corporate PSC · United Kingdom · since 2023-07-27 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUNUNGURO LIMITED
VIATER UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AXIS-AXIS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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