Toutes les informations sur:

Nom	Azets Sandisons 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	05068291 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Sandisons 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Azets Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 06365189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Roger Victor Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sawney, Sunil Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bradley, Thomas Stuart London, England Status: Active Notified: 01/04/2017 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Carol Susan London, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: Welsh

Toutes les informations sur:

Azets Sandisons Limited

Quick access

Persons with Significant Control (3)

Officers (2)