OpenRegistry
Companies House/Cybercity Ebene 72201/Company profile

AXIS FIDUCIARY LTD

Active
OE019658·incorporated 2023-01-29

AXIS FIDUCIARY LTD is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019658; OpenRegistry canonical ID GB-OE019658-axis-fiduciary-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Cybercity Ebene 72201. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
2ND FLOOR, THE AXIS, CYBERCITY EBENE 72201, MAURITIUS
Country of origin
MAURITIUS

Directors

Search directors of AXIS FIDUCIARY LTD

Shareholders

Look up shareholders of AXIS FIDUCIARY LTD

Financials

Check financials of AXIS FIDUCIARY LTD

Filings

Check filing history of AXIS FIDUCIARY LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

AXIS FIDUCIARY LTD has 2 persons with significant control on file:

  • Paul Jason Harel born 1971, Mauritanian, national. Notified 2018-03-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mohamed Iqbal Rajahbalee born 1954, Mauritanian, national. Notified 2018-03-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-29. Ceased 2024-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
  • (unnamed). Notified 2025-01-28. Ceased 2026-01-28.
  • (unnamed). Notified 2025-01-28. Ceased 2026-01-28.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019658.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.