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AXO TRADING GROUP LIMITED

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Company·GB·oo:GB-COH-14084103
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Obada Merzoukibeneficial owner 50%→AXO TRADING GROUP LIMITED
  2. 1Mr Amir Sinanibeneficial owner 50%→AXO TRADING GROUP LIMITED
  3. 1Obada Merzoukibeneficial owner 37.5%→AXO TRADING GROUP LIMITED
  4. 1Mr Amir Sinanibeneficial owner 37.5%→AXO TRADING GROUP LIMITED

Company profile· live · Companies House

Company no.
14084103
Status
dissolved
Type
ltd
Incorporated
2022-05-04
Registered office
32 Marriott Road, London, N4 3QL, England
SIC
66110
Officers · 1 active
  • MERZOUKI, Obada
    director · British · appt 2022-05-04
Beneficial owners · PSC · 2 current
  • ●
    Mr Amir Sinani
    individual PSC · England · since 2023-05-12
    25–50% shares
  • ●
    Obada Merzouki
    individual PSC · England · since 2022-05-04
    25–50% shares

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