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Nom	Azelis UK Finance Limited
Adresse	Axis House Tudor Road Manor Park Runcorn WA7 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11568670 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Azelis Uk Holdings Limited Status: Active Notified: 14/09/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bakker, Thijs Manor Park, Runcorn, England Status: Active Notified: 14/09/2018 Date of Birth: 07/1974 Occupation: Commercial Director Role: Director Country of Residence: Belgium Nationality: British

Hawley, Charles John Manor Park, Runcorn, England Status: Active Notified: 15/11/2022 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hellinckx, Evy Joanna Manor Park, Runcorn, England Status: Active Notified: 01/01/2024 Occupation: Business Director Role: Director Country of Residence: Belgium Nationality: Belgian

Roberts, Stephen Edward Manor Park, Runcorn, England Status: Active Notified: 14/09/2018 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bertona, Anna Manor Park, Runcorn, England Status: Ceased Notified: 14/09/2018 Ceased: 01/01/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Italian

Toutes les informations sur:

Azelis UK Finance Limited

Quick access

Persons with Significant Control (1)

Officers (5)