XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED

Company number 08763587

1 active person with significant control / 0 active statements

Axon Financial Systems Limited (Active)

• Correspondence address: Northern Court, 16-18 Gloucester Street, Belfast, Northern Ireland, BT1 4LS
• Notified on: 17 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni626866
• Incorporated in: Northern Ireland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amjad Zoghbi (Ceased)

• Correspondence address: Audley House, 13 Palace Street, London, England, SW1E 5HX
• Notified on: 6 November 2016
• Ceased on: 17 January 2024
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christophe Michel Alain Bernard Plouvier (Ceased)

• Correspondence address: Audley House, 13 Palace Street, London, England, SW1E 5HX
• Notified on: 6 November 2016
• Ceased on: 17 January 2024
• Date of birth: September 1980
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Olivier Corre (Ceased)

• Correspondence address: International House, International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 6 November 2016
• Ceased on: 13 May 2022
• Date of birth: April 1973
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%