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Name	Azurite UK Holdings Limited
Address	5th Floor, 2 Copthall Avenue London EC2R 7DA
VAT ID	no VAT ID available
Company No.	11522537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Robertson, Nigel Status: Active Notified: 17/08/2018 Date of Birth: 08/1962 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%

Officers (2)

Source: Companies House

Hall, John London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: Monaco Nationality: British

Robertson, Nigel London, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

All Information about:

Azurite UK Holdings Limited

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Persons with Significant Control (1)

Officers (2)