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Name	Axis Group Integrated Services Limited
Address	Ground Floor Suite River House 1 Maidstone Road Sidcup DA14 5RH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 November 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 May 2022
Company Register Address	1 Radian Court Milton Keynes MK5 8PJ
Company No.	09792798 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24 September 2015
Accounts	FULL last accounts made up to 30 June 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Seebeck 133 Limited
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

This data is incorrect?
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 (5)

Source: Companies House

GB Bidvest Noonan (Uk) Limited Status: Active Notified: 03/02/2021 Companies House Number: 05049403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burdett, Roger Leonard Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 09/1950 Nature of Control

Significant influence or control

Giles, Simon Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Levine, Jonathan Stephen Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 01/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mundell, David Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Doyle, Declan Knowlhill, Milton Keynes Status: Active Notified: 03/02/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcdermott, Kathy Knowlhill, Milton Keynes Status: Active Notified: 27/03/2023 Date of Birth: 12/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 01/08/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 01/08/2022 Role: Secretary

Kennedy, Michael Patrick Sidcup, United Kingdom Status: Ceased Notified: 03/02/2021 Ceased: 31/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Seebeck 133 Limited Status: Active Notified: 01/04/2020 Companies House Number: 05993870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Axis Group Integrated Services Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)