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AX MARKETS LIMITED
Person with Significant Control

AX MARKETS LIMITED: Person with Significant Control

    • Overview

    Company NameAX MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01936728
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AX MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meenaz Pravin Mehta
    Seymour Mews
    W1H 6BQ London
    20
    England
    		Mar 16, 2026
    Seymour Mews
    W1H 6BQ London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ax Investments Ltd
    Second Floor
    27 Gloucester Place
    W1U 8HU London
    27
    Uk
    United Kingdom
    		Apr 06, 2016
    Second Floor
    27 Gloucester Place
    W1U 8HU London
    27
    Uk
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number02361068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0