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Nom	Aztec Nominees (UK) Limited
Adresse	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10319259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aztec Holdings (Europe) Limited Status: Active Notified: 09/08/2016 Companies House Number: 09447947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Duffield, James Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 09/08/2016 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Paul David Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 09/08/2016 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittingham, James Ronald Parkway South, Whiteley, Fareham, England Status: Active Notified: 09/08/2016 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Alegre Topco UK Limited Status: Ceased Notified: 20/12/2019 Ceased: 29/01/2020 Companies House Number: 12373936 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Toutes les informations sur:

Aztec Nominees (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)