CompaniesInTheUK

AXION CAPITAL LTD

Company number 15632219 ·

Active

4 active / 4 ceased · persons with significant control

Mr Marwan Zakria Yousif

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
Notified on
2026-06-19
Date of birth
March 2005
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Kamaloudine Fousseni

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-01
Date of birth
February 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Ahmed Salim Ahamed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-05
Date of birth
August 2005
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Philippe Wetu Kadilu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-05
Date of birth
May 2001
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Marwan Zakria Yousif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2024-04-10
Ceased on
2025-02-04
Date of birth
March 2005
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Philippe Wetu Kadilu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-10
Ceased on
2024-04-11
Date of birth
May 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Nelson Road, Uxbridge, UB10 0PT, United Kingdom

Mr Mohamed Yousif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-10
Ceased on
2024-04-11
Date of birth
June 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, United Kingdom

Mr Kamaloudine Fousseni

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
Notified on
2024-04-10
Ceased on
2026-03-01
Date of birth
February 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom