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Nom	Azure Estates Trading Limited
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05850926 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juin 2006
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Salmon, Janis Susan Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Christodulides, Catherine Louise Tunbridge Wells, Kent Status: Active Notified: 19/06/2006 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salmon, Daniel Thomas Tunbridge Wells, Kent Status: Active Notified: 19/06/2006 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salmon, Janis Susan Tunbridge Wells, Kent Status: Active Notified: 19/06/2006 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Nayra Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00574608 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Firmbrook Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00985185 Nature of Control

Ownership of shares - 75% or more