All Information about:

Name	Axima FM Holding Limited
Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
VAT ID	no VAT ID available
Company No.	03674836 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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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Officers (4)

Source: Companies House

Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary

Jackson, Darron Lee Kingsfold, Horsham Status: Ceased Notified: 01/01/2001 Ceased: 08/08/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jackson, Darron Lee Kingsfold, Horsham Status: Ceased Notified: 30/11/1998 Ceased: 08/08/2001 Occupation: Manager Role: Secretary Nationality: British

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All Information about:

Axima FM Holding Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)