XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED

Company number 08763587 ·

Active

2 active / 2 ceased · persons with significant control

Axon Financial Systems Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-17
Correspondence address
Northern Court, 16-18 Gloucester Street, Belfast, BT1 4LS, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni626866
Country registered
Northern Ireland

Mr Olivier Corre

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-06
Date of birth
April 1973
Nationality
French
Country of residence
England
Correspondence address
International House, International House, 24 Holborn Viaduct, London, EC1A 2BN, England

Mr Christophe Michel Alain Bernard Plouvier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-06
Ceased on
2024-01-17
Date of birth
September 1980
Nationality
French
Country of residence
England
Correspondence address
Audley House, 13 Palace Street, London, SW1E 5HX, England

Mr Amjad Zoghbi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-06
Ceased on
2024-01-17
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Audley House, 13 Palace Street, London, SW1E 5HX, England