AXIS FINANCIAL SERVICES LIMITED

Company number 04357979

1 active person with significant control / 0 active statements

Mr Neil Graham Fitzgerald (Active)

• Correspondence address: 5 Penta Court, Station Road, Borehamwood, Herts, England, WD6 1SL
• Notified on: 26 June 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Nerine Trust (Ceased)

• Correspondence address: PO Box 43, Nerine House, St George's Place, St Peter Port, Guernsey, Channel Islands, GY1 3ZG
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Governing law: The Trust (Guernsey) Law 2007
• Legal form: Trust Company
• Place registered: Channel Islands
• Registration number: 33127
• Incorporated in: Channel Islands
• Nature of control: Ownership of shares – 75% or more