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Name	Axil Integrated Services Limited
Address	14 Earlstrees Court Earlstrees Industrial Estat Corby NN17 4AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 November 2019
Company No.	09204100 Show on Companies House
Previous Names	Axil Integrated Services LTD \| Axil IS Augean Integrated Services Limited Herculean Integrated Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Lang, Jason Earlstrees Industrial Estate, Corby, England Status: Active Notified: 16/03/2018 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pigg, Edward Earlstrees Industrial Estate, Corby, England Status: Active Notified: 04/09/2014 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Astor, James Alexander Waldorf Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 16/03/2018 Ceased: 27/03/2025 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fryer, Mark Rupert Maxwell South Witham, Grantham, United Kingdom Status: Ceased Notified: 12/11/2016 Ceased: 16/03/2018 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

O'Donoghue, Christopher Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 16/03/2018 Ceased: 17/10/2024 Role: Secretary

O'Donoghue, Christopher John Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 16/03/2018 Ceased: 17/10/2024 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Richard Paul Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 16/03/2018 Ceased: 27/03/2025 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Axil Integrated Services Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)