CompaniesInTheUK

AXIL CAPITAL LIMITED

Company number 13857720 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Moona Davda Dgama

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-07
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
130, Old Lodge Lane, Purley, CR8 4DH, England

Mr Malcolm Xavier Menezes Dgama

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-19
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
130, Old Lodge Lane, Purley, CR8 4DH, England

Miss Alaa Bihi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-19
Ceased on
2023-01-27
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom