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Name	Axialent Europe LTD
Address	Sayers Butterworth Llp 3rd Floor 12 Gough Square London EC4A 3DW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Axialent Europe Limited
Company No.	06593931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Axialent Global S.L. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cherny, Francisco London Status: Active Notified: 01/11/2011 Date of Birth: 06/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: Spain Nationality: Argentine

Vighenzoni, Carlos London Status: Active Notified: 15/05/2008 Date of Birth: 08/1967 Occupation: Controller Role: Director Country of Residence: Argentina Nationality: Argentine

All Information about:

Axialent Europe LTD

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Persons with Significant Control (1)

Officers (2)