AXIOM 2012 LTD

Company number 03800406

5 persons with significant control / 0 statements

Mr Abdou Razak Amadou

• Correspondence address: Jirehouse Luxembourg S.A, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
• Notified on: 16 May 2016
• Date of birth: April 1986
• Nationality: British
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control as a member of a firm

Mr Collin Wendell Walwyn

• Correspondence address: Jirehouse Luxembourg S.A, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
• Notified on: 16 May 2016
• Date of birth: October 1978
• Nationality: St. Kitts And Nevis
• Country of residence: St. Kitts And Nevis
• Nature of control: Has significant influence or control as a member of a firm

Mr John Martin Brodie Clark

• Correspondence address: Jirehouse Luxembourg S.A, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg
• Notified on: 16 May 2016
• Date of birth: February 1946
• Nationality: British
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control as a member of a firm

Locus Group Llc

• Correspondence address: 9 Springates East, Government Road, Charlestown, St. Kitts And Nevis
• Notified on: 16 May 2016
• Governing law: St. Kitts And Nevis
• Legal form: Limited Liability Company
• Place registered: St. Kitts And Nevis
• Registration number: L336
• Incorporated in: St. Kitts And Nevis
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Udhyam Babubhai Amin

• Correspondence address: Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW
• Notified on: 6 April 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control