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Dossier

AXIS D.H LTD

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-01-19
Legal form
ltd
Activity
42120, 43210, 43290
Registered office
37a Morgan Road, Bromley, Kent, BR1 3QE, United Kingdom

AXIS D.H LTD is a ltd registered in GB, incorporated 2021-01-19 (active).

/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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
13142601
Status
active
Type
ltd
Incorporated
2021-01-19
Registered office
37a Morgan Road, Bromley, Kent, BR1 3QE, United Kingdom
SIC
42120, 43210, 43290
Officers · 1 active
  • LAWONI, Henry
    director · Grenadian · appt 2021-01-19
Beneficial owners · PSC · 1 current
  • Mr Henry Lawoni
    individual PSC · United Kingdom · since 2021-01-19
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AXIS D.H 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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