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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ETZ Global PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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

    Companies Controlled by This Company (10)

    gb-flag GB Ajiil Holdings LTD Status: Active Notified: 25/06/2020 Companies House Number: 11994228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caspian Data Lake Limited Status: Active Notified: 25/06/2020 Companies House Number: 11207297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ETZ Financial Services Limited Status: Active Notified: 17/04/2020 Companies House Number: 12562776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ETZ Freelancers Limited Status: Active Notified: 27/03/2020 Companies House Number: 12537188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ETZ IP LTD Status: Active Notified: 01/05/2020 Companies House Number: 11998380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ETZ Payments LTD Status: Active Notified: 15/05/2019 Companies House Number: 11998304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ETZ Technologies Limited Status: Active Notified: 25/06/2020 Companies House Number: 04102485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gdpr Technologies Limited Status: Active Notified: 25/06/2020 Companies House Number: 10843715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ajiil Human Capital LTD Status: Ceased Notified: 01/05/2020 Ceased: 15/12/2020 Companies House Number: 11999518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ajiil Software LTD Status: Ceased Notified: 24/06/2020 Ceased: 15/12/2020 Companies House Number: 11990799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors