AX KEMP LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile AX KEMP LTD

Actual on 01.08.2023
Company name
AX KEMP LTD
copy
copied
Company number
13940336
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 February 2022
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2023 due by 25.11.2023

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
FLAT 5, 6 LADOCK GREEN, UNITED KINGDOM, DORCHESTER, DT1 3AU
copy
copied

PSC and Officers AX KEMP LTD

Officers

(as of 23.08.2022)

PAYAD, Chaimera
Status: Active
Appointed on: Tuesday, 12 April 2022
Correspondence address: 62 Emily Street, Burnley, United Kingdom, BB11 2HR
Nationality: Filipino
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: Philippines
CONNOLLY, Laura
Status: Not active
Appointed on: Friday, 25 February 2022
Resigned on: Tuesday, 12 April 2022
Correspondence address: 17 Welfare Avenue, Bryn, Port Talbot, United Kingdom, SA13 2RU
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Ms Chaimera Payad
Status: Active
Notified on: Tuesday, 12 April 2022
Correspondence address: Flat 5 6 Ladock Green, Dorchester, United Kingdom, DT1 3AU
Nationality: Filipino
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Chaimera Payad
Status: Active
Notified on: Tuesday, 12 April 2022
Correspondence address: 99 Princes Road Romford, Greater London, United Kingdom, RM1 2SP
Nationality: Filipino
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Laura Connolly
Status: Not active
Notified on: Friday, 25 February 2022
Correspondence address: 17 Welfare Avenue, Bryn, Port Talbot, United Kingdom, SA13 2RU
Nationality: British
Date of birth: August 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free