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Entities
AXIS FIDUCIARY LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-29
|
Reg. OE019658
|
Data as of 2026-06-01
None Supplied
AXIS FIDUCIARY LTD is an overseas entity registered in the United Kingdom, under OE019658, incorporated on 29 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Cybercity Ebene 72201, the United Kingdom. No director or officer records are currently on file for this entity. 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
OE019658
Registered Address
2ND FLOOR
THE AXIS
CYBERCITY EBENE 72201
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 COLFAX LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 DREAMBRIDGE LTD | ? — PRES |
|
UBO
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|
Paul Jason Harel | ? — PRES |
|
UBO
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|
Mohamed Iqbal Rajahbalee | ? — PRES |
Source Records (1)
| companieshouse | OE019658 | 2026-06-01 | open_in_new |