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Nom	ETZ PLC
Adresse	Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold CH7 5LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12491604 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ETZ Global PLC
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Woodward, Nicholas George Status: Active Notified: 02/03/2020 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coletti Brooks, Ana Paula Maeshafn, Mold, Wales Status: Active Notified: 30/11/2023 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

Coletti Brooks, Ana Paula Maeshafn, Mold, Wales Status: Active Notified: 30/11/2023 Role: Secretary

Woodward, Nicholas George Maeshafn, Mold, Denbighshire, Wales Status: Active Notified: 25/11/2020 Date of Birth: 11/1961 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Australian

Applewhite, Stuart Neal Maeshafn, Mold, Wales Status: Ceased Notified: 30/09/2022 Ceased: 25/08/2023 Date of Birth: 04/1977 Occupation: Head Of People Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ajiil Human Capital LTD Status: Ceased Notified: 01/05/2020 Ceased: 15/12/2020 Companies House Number: 11999518 Nature of Control

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Ownership of shares - 75% or more

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Toutes les informations sur:

ETZ PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)