AXIS INVESTMENT TRADING LIMITED
AXIS INVESTMENT TRADING LIMITED is an overseas entity registered in the United Kingdom, under OE001004, incorporated on 26 September 2022. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, 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.
Official Identifiers
Registered Address
MARCY BUILDING 2ND FLOOR PURCELL ESTATE
ROAD TOWN
TORTOLA
the United Kingdom
Signal Intelligence
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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|
Rysaffe Fiduciaires Sarl | ? — PRES |
Source Records (1)
| companieshouse | OE001004 | 2026-06-01 | open_in_new |