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Alle Informationen zu:
Name

Azazel Limited
Adresse
Brent Hall Warley Gap
Little Warley
Brentwood
CM13 3DP
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10679170 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Dewar, Craig Stephen Status: Aktiv Eintragung: 20.03.2017 Geburtsdatum: 11.1969 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dewar, Florence Marie Therese Status: Aktiv Eintragung: 29.10.2021 Geburtsdatum: 01.1969 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Dewar, Craig Stephen Little Warley, Brentwood, England Status: Aktiv Eintragung: 20.03.2017 Geburtsdatum: 11.1969 Beschäftigung: Cio Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Dewar, Florence Marie Therese Little Warley, Brentwood, England Status: Aktiv Eintragung: 15.02.2018 Geburtsdatum: 01.1969 Beschäftigung: Project Manager Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Azazel Property Limited Status: Aktiv Eintragung: 29.10.2021 Companies House Nummer: 13312522 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Concause Limited Status: Aktiv Eintragung: 21.03.2024 Companies House Nummer: 15582376 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dialect Communications LTD Status: Aktiv Eintragung: 06.09.2022 Companies House Nummer: 12909388 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Kani Payments Holdings Limited Status: Aktiv Eintragung: 01.02.2025 Companies House Nummer: 13994276 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Olivaw Finance Holdings Limited Status: Aktiv Eintragung: 07.05.2024 Companies House Nummer: 14682073 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seldon Investments LTD Status: Aktiv Eintragung: 24.02.2023 Companies House Nummer: 11405624 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •