LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2017-09-20
- Legal form
- ltd
- Activity
- 47190
- Registered office
- C/O Expedium Limited Gable House, 239 Regents Park Road, London, N3 3LF
Low
Risk
AXE TRADERS(UK) LTD is a ltd registered in GB, incorporated 2017-09-20 (liquidation).
/03
Ownership & control
Owners / controllers
- AXE TRADERS(UK) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 10972221
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-09-20
- Registered office
- C/O Expedium Limited Gable House, 239 Regents Park Road, London, N3 3LF
- SIC
- 47190
Officers · 1 active
- SPALL BEGUM, Shahid Azamdirector · Spanish · appt 2017-09-20
Beneficial owners · PSC · 1 current
- ●Mr Shahid Azam Spall Begum75–100% sharesindividual PSC · England · since 2017-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AXE TRADERS(UK) LTD. Notes are community-contributed leads, not verified facts.
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