---
title: "AXS INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43dbf3de-8675-5793-9224-ac17197fcc99
json: https://whiteintel.dev/api/public/dossier/43dbf3de-8675-5793-9224-ac17197fcc99
identifier: oo:GB-COH-13198976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXS INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13198976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43dbf3de-8675-5793-9224-ac17197fcc99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43dbf3de-8675-5793-9224-ac17197fcc99  

## Ownership & control

### Owners / controllers

- **Susan Jane Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d52055d-4112-54a9-b1fa-bcaf537891f8
- **Anthony John Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/227a6525-6bf4-5fa7-baef-dea556e22bc7
- **Susan Jane Davies** (beneficial owner) — https://whiteintel.dev/entity/bae3addf-7c30-4e2d-be14-82486f87bfab
- **Anthony John Davies** (beneficial owner) — https://whiteintel.dev/entity/c70ee7a7-38c9-406f-9c5b-acca24582d0b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13198976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-12
- **Registered office:** Tinpenny Farm, Fiddington, Tewkesbury, Gloucestershire, GL20 7BJ, England
- **SIC:** 41100

### Officers

- DAVIES, Anthony John — director · British · appointed 2021-02-12
- DAVIES, Susan Jane — director · British · appointed 2021-02-12

### Beneficial owners (Persons with Significant Control)

- Susan Jane Davies — 25–50% votes · individual PSC · England — since 2021-02-12
- Anthony John Davies — 25–50% votes · individual PSC · England — since 2021-02-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13198976
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13198976

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AXS INVESTMENTS LTD** — https://whiteintel.dev/entity/43dbf3de-8675-5793-9224-ac17197fcc99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXS INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/43dbf3de-8675-5793-9224-ac17197fcc99 · Structured JSON: https://whiteintel.dev/api/public/dossier/43dbf3de-8675-5793-9224-ac17197fcc99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._