All Information about:

Name	Azemer LTD
Address	Suite 2A Blackthorn House Suite 2A Blackthorn House St Pauls Square Birmingham B3 1RL
VAT ID	no VAT ID available
Company No.	15667678 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 April 2024
Sector (SIC)	63110 - Data processing, hosting and related activities
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
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Persons with Significant Control (1)

Source: Companies House

Orgu, Lawrence Status: Active Notified: 22/04/2024 Date of Birth: 07/1975 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 (4)

Source: Companies House

Adeyemi, Abdulrahman Ademidun St Pauls Square, Birmingham, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Product Design Engineer Role: Director Country of Residence: England Nationality: Nigerian

Alao, Adedoyin Medinat St Pauls Square, Birmingham, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Nuhu, Ridwan Olayinka St Pauls Square, Birmingham, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: Nigerian

Orgu, Lawrence St Pauls Square, Birmingham, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Founder And Ceo Role: Director Country of Residence: England Nationality: British

All Information about:

Azemer LTD

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Persons with Significant Control (1)

Officers (4)