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Nom	Azores Ventures Limited
Adresse	1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08384775 Show on Companies House
Statut de Société	Dissolved
Fondé	1 février 2013
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Ahmed, Saleem Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 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 (2)

Source: Companies House

Ahmad, Saeedah Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 01/03/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Saleem Torwood Close Westwood Business Park, Coventry, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 01/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Azores Ventures Limited

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Persons with Significant Control (1)

Officers (2)