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All Information about:

                        
Name

AIX-Trading Limited

Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
VAT ID no VAT ID available
Company No. 09185605 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Demuth, Christoph Status: Active Notified: 19/09/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kraus, Bertram Status: Ceased Notified: 06/07/2016 Ceased: 19/09/2022 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Demuth, Christoph Aachen, Germany Status: Active Notified: 19/09/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: German