AXIOM 2012 LTD
Company number 03800406 · Monitor this company
5 active · persons with significant control
Mr Abdou Razak Amadou
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-05-16
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- Luxembourg
- Correspondence address
- Jirehouse Luxembourg S.A, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
Mr Collin Wendell Walwyn
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-05-16
- Date of birth
- October 1978
- Nationality
- St. Kitts And Nevis
- Country of residence
- St. Kitts And Nevis
- Correspondence address
- Jirehouse Luxembourg S.A, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
Locus Group Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-05-16
- Correspondence address
- 9, Springates East, Government Road, Charlestown, St. Kitts And Nevis
- Legal form
- Limited Liability Company
- Place registered
- St. Kitts And Nevis
- Registration number
- L336
- Country registered
- St. Kitts And Nevis
Mr John Martin Brodie Clark
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-05-16
- Date of birth
- February 1946
- Nationality
- British
- Country of residence
- Luxembourg
- Correspondence address
- Jirehouse Luxembourg S.A, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
Mr Udhyam Babubhai Amin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW