All Information about:

Name	Axis Topco Limited
Address	Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA
VAT ID	no VAT ID available
Company No.	09884767 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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GB Bowmark Capital Partners Llp Status: Ceased Notified: 15/06/2017 Ceased: 02/10/2018 Companies House Number: Oc331233 Nature of Control

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GB Bowmark Capital Partners V Nominees Limited Status: Ceased Notified: 15/06/2017 Ceased: 02/10/2018 Companies House Number: 10431109 Nature of Control

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GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Companies House Number: 05162163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brennan, David Martin Pudsey, Leeds, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Cook, Alexander James Stanningley, Pudsey Status: Active Notified: 26/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Alexander James Stanningley, Pudsey Status: Active Notified: 26/07/2022 Role: Secretary

Ellis, John Christian Pudsey, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haddow, Scott William Stanningley, Pudsey Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cherry, Ian Pudsey, Leeds, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Axis Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09884850 Nature of Control

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All Information about:

Axis Topco Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)