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All Information about:

                        
Name

Aztec Nominees (UK) Limited

Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South
Whiteley, Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 10319259 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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-flag 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