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Nom	Azets G & E Professional Services Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02194840 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	G & E Professional Services Limited Garbutt & Elliott 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Azets Holdings Limited Status: Active Notified: 30/11/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G&E Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/11/2021 Companies House Number: 03749952 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Aikman, David William London, England Status: Active Notified: 01/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Payne, William James Benedict London, England Status: Active Notified: 30/11/2021 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sidebottom, Alan Mark London, England Status: Active Notified: 26/04/2001 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Carol Susan London, England Status: Ceased Notified: 30/11/2021 Ceased: 01/08/2024 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh

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Azets G & E Professional Services Limited

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Persons with Significant Control (2)

Officers (4)