DOSSIERS / AXOLOTL HOLDINGS
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Company dossier

AXOLOTL HOLDINGS

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-14
KYBE ID: 21380049ZXK3QCW5FB68 · 11621249 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXOLOTL HOLDINGS
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11621249
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active
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Private Unlimited Company
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2018-10-14
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50 SEYMOUR STREET, LONDON, W1H 7JG
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64991 - Security dealing on own account
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Ownership structure

4 entities
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Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 BEAUFORT STREET LIMITEDactive1 OAK PRODUCTION SERVICES LIMITEDactive2012 SECURITY LTDactive272 ELGIN AVENUE W9 LIMITEDactive2F&T LTDactive4TALL TREES LIMITEDactiveABBEYMEWS LIMITEDactiveABCUM LTDactiveABRIDGE CLEANING SERVICES LIMITEDactiveACCESS YOUR SPORT LIMITEDactiveADD SOME ZEST LTDactiveADELHEID MARINE CONSULTANTS LIMITEDactiveADJUST PROPERTIES LIMITEDactiveAFFIRMA FINANCIAL PLANNING LTDactiveALBION PRODUCTIONS LTD.activeALGEBRA (NEWCO) LIMITEDactiveALGEBRA PROPERTIES LIMITEDactiveALGEBRA PROPERTY LIMITEDactiveALLSAINTS LONDON LTDactiveALMINE RECH ADVISORY LIMITEDactive

+403 more

People with significant control

3 people
NameRoleFromSource
Dr Taina Bronwyn Strikebeneficial owner—UBO register
Mr Adi Nellbeneficial owner—UBO register
Mr Jonathon Charles Roundbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100