All Information about:

Name	Azets (Oswestry) Limited
Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID	no VAT ID available
Company No.	09135408 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	17 July 2014
Accounts	SMALL last accounts made up to 30 June 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Previous Names	Baldwins (Oswestry) Limited Baldwins Acquisition 4 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Azets (Tp) Limited Status: Active Notified: 18/07/2016 Companies House Number: 09135088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Azets Holdings Limited Status: Active Notified: 06/10/2017 Companies House Number: 06365189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Baldwins Holdings Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Companies House Number: 06365189 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Norris, Adrian Mark London, England Status: Active Notified: 08/06/2020 Date of Birth: 04/1971 Occupation: Regional Cfo Role: Director Country of Residence: England Nationality: British

Knight, Shaun Lee Walsall Status: Ceased Notified: 20/12/2018 Ceased: 28/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Azets (TAG) Limited Status: Active Notified: 30/11/2017 Companies House Number: 05878451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Azets (Oswestry) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)