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06378544

unknown Company
🇬🇧 GB | Reg. 06378544 |

06378544 is a company registered in the United Kingdom, under 06378544. Also identified by LEI 213800G7IGI1DSEL4H81. Directors include KATIE POLLY LE ROUX and MR STUART JAMES COOKE. Sole shareholder is MR RAJESH YOHANNAN. Associated with 3 related entities, including AXI FINANCIAL SERVICES (UK) LIMITED, 06995881, and AXI DIGITAL (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06378544
LEI 213800G7IGI1DSEL4H81

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person KATIE POLLY LE ROUX
SECRETARY
person MR STUART JAMES COOKE
DIRECTOR
person MR RAJESH YOHANNAN
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AXI FINANCIAL SERVICES (UK) LIMITED
🇬🇧 06995881
🇬🇧 AXI DIGITAL (UK) LIMITED
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