Axi Financial Services (UK) Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 7 ceasedGW
Mr Gavin Alan WardIndividual
Significant influence or control
Notified 2022-11-24 · No cessation recorded
Source record 130021760PK
Mr Paul James KiffIndividual
Significant influence or control
Notified 2022-11-24 · No cessation recorded
Source record 130009512SH
Mr Simon Paul HodgkissIndividual
Significant influence or control
Notified 2022-11-24 · No cessation recorded
Source record 129999519HK
Mr Himanshu Pradeep KherIndividual
Significant influence or control
Notified 2022-11-24 · No cessation recorded
Source record 122445850RY
Mr Rajesh YohannanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-23 · No cessation recorded
Source record 126237263Show 7 ceased records
LC
Mr Louis John CooperIndividual
Significant influence or control
Notified 2022-11-24 · Ceased 2025-09-30
Source record 133827458AW
Mr Adam James WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-31 · Ceased 2022-09-23
Source record 125286500KA
Mr Khaleefa Butti Omair Yousif Ahmad Al MuhairiIndividual
Shares: over 75%, up to 100%
Notified 2016-07-05 · Ceased 2019-01-31
Source record 129851603C B Financial Services (Jersey) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-24
Source record 122026137AH
Mr Andrew James HendersonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-07
Source record 121978619AC
Mr Ashley Nigel ClarkeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-31
Source record 121978571KL
Mrs Katie Polly Le RouxIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-07
Source record 121978501People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalSH
Simon HodgkissCurrent director
Appointed 2023-04-14 · 3 yrs · Cro
Show 20 historical appointments
SH
Simon HodgkissResigned director
Resigned 2020-05-07 · Chief Risk Officer
RY
Rajesh YohannanResigned director
Resigned 2020-05-07 · Ceo
KL
Resigned 2020-05-07 · 5 yrs · Financial Services Compliance
SC
Stuart CookeResigned director
Resigned 2020-05-07 · 6 yrs · Head Of New Business
YA
Yazen AbugulalResigned director
Resigned 2017-06-13 · 1 yr · Ceo
MH
Mayssoun HabraResigned director
Resigned 2016-08-17 · 2 yrs · Financial Consultant
HB
Hani ButtikhiResigned director
Resigned 2015-01-30 · 3 yrs · Advisor To The Chairman
KN
Keyur NagoriResigned director
Resigned 2015-01-30 · 2 yrs · Cfo
AB
Abdulrahman BasaddiqResigned director
Resigned 2014-03-18 · 4 yrs · Consultant
DP
Deepak ParekhResigned director
Resigned 2013-09-20 · 1 yr · Business Consultant
NB
Nabeel BasaddiqResigned director
Resigned 2010-10-26 · 6 yrs · Managing Director
AH
Andrew HendersonResigned director
Resigned 2009-01-18 · 11 yrs · Chief Dealer
KA
Khaleefa Al MuhairiResigned director
Resigned 2007-10-01 · 8 yrs · Businessman
FA
Fayez Al MomaniResigned director
Resigned 2007-10-01 · 10 yrs · Banker
KN
Keyur NagoriResigned director
Resigned 2007-02-05 · 7 yrs · Professional
CT
Resigned 2007-02-05 · 2 yrs · Director
KA
Khaleefa Al MuhairiResigned director
Resigned 2007-01-12 · Company Director
AC
Ashley ClarkeResigned director
Resigned 2007-01-12 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active