AXI FINANCIAL SERVICES (UK) LIMITED VAT Registration Information for GB920530169

VAT Record: GB920530169

Company name on VAT Registration:	AXI FINANCIAL SERVICES (UK) LIMITED
VAT number:	GB 920530169
VAT ID:	920-530-169
Jurisdiction of VAT number:	United Kindom (UK)
Issuing Authority of VAT number:	HMRC (HM Revenue & Customs)
VAT status:	Valid VAT Number
Address on VAT Registration:	1 FINSBURY MARKET, LONDON, , , EC2A 2BN
Period when VAT number issued:	Issued before November 2009
Last checked by us:	2024-11-22

AXI FINANCIAL SERVICES (UK)'s VAT Number is GB920530169
AXI FINANCIAL SERVICES (UK) LIMITED's VAT Number is GB920530169

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2018-05-05	Change of address detected on VAT registration from 20 SAVILE ROW LONDON W1S 3PR to 20 PROCTER STREET 20 MIDTOWN LONDON WC1V 6NX. Previous address last seen 2018-03-04
2021-04-01	Change of address detected on VAT registration from 20 PROCTER STREET 20 MIDTOWN LONDON WC1V 6NX to 36-38, LEADENHALL STREET, LONDON, , EC3A 1AT. Previous address last seen 2021-02-25 20:44:01
2022-04-28	Change of name detected on VAT registration from C B FINANCIAL SERVICES LTD to AXI FINANCIAL SERVICES (UK) LIMITED. Company name C B FINANCIAL SERVICES LTD last seen 2022-03-01 10:00:13
2024-10-22	Change of address detected on VAT registration from 36-38, LEADENHALL STREET, LONDON, , EC3A 1AT to 1 FINSBURY MARKET, LONDON, , , EC2A 2BN. Previous address last seen 2024-09-21 00:45:24

Legal name of company:	AXI FINANCIAL SERVICES (UK) LIMITED
Company Registration Number:	06050593
Company Status:	Active
Country of origin:	United Kingdom
Jurisdiction Authority:	Companies House
Incorporation date:	2007-01-12
Company/Entity type:	Private Limited Company
Industry SIC Codes:	66120 - Security and commodity contracts dealing activities
Registered office address:	1 FINSBURY MARKET FINSBURY MARKET LONDON EC2A 2BN
Previous legal names of company:	C B FINANCIAL SERVICES LIMITED changed on 01/03/2022

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TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED	GB755419120	HANI BUTTIKHI - common director relationship
A6 MANAGEMENT LIMITED	GB262120546	MAYSSOUN HABRA - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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