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Nom	Axnar UK LTD.
Adresse	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12819673 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Optivents LTD.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Baumeister, Axel Christian Status: Active Notified: 15/10/2020 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Zimmermann, Gunnar Status: Active Notified: 04/03/2024 Date of Birth: 04/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Huels, Jochen Status: Ceased Notified: 18/08/2020 Ceased: 15/10/2020 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baumeister, Axel Christian Hamburg, Germany Status: Active Notified: 15/10/2020 Date of Birth: 08/1977 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Baumeister, Axel Christian, Mr. Colchester Business Park, Colchester, England Status: Active Notified: 15/10/2020 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Sl24 Ltd., Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 18/08/2020 Role: Secretary

Zimmermann, Gunnar, Mr. Colchester Business Park, Colchester, England Status: Active Notified: 15/02/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

GB Sl24 Ltd. Caldervale Road, Wakefield, United Kingdom, WF1 5PF Status: Ceased Notified: 18/08/2020 Ceased: 28/02/2024 Role: Corporate-Secretary Companies House Number: 05139863

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Axnar UK LTD.

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Persons with Significant Control (3)

Officers (5)