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Nom	Axxsys Limited
Adresse	New Broad Street House 35 New Broad Street London EC2M 1NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 décembre 2021
Company Register Address	60 Gresham Street Gresham Street London EC2V 7BB
Société Numéro de Registre	04967647 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Axxsys Limited \| Axxsys Consulting
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Alpha Financial Markets Consulting Plc Status: Ceased Notified: 05/06/2019 Ceased: 04/12/2020 Companies House Number: 09965297 Nature of Control

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Ritchie, Alexander Philip Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 12/1972 Nature of Control

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

Officers (4)

Source: Companies House

Cook, Greg Alan London, England Status: Active Notified: 30/06/2022 Date of Birth: 09/1975 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fienberg, Nicholas London, England Status: Active Notified: 05/06/2019 Date of Birth: 02/1978 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Mcnulty, Stuart London, England Status: Active Notified: 05/06/2019 Date of Birth: 08/1981 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Paton, John Campbell London, England Status: Active Notified: 05/06/2019 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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WS Technology Consultants LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 07890691 Nature of Control

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Axxsys Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)