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Nom	Azure College LTD
Adresse	Azure Charitable Enterprises Kielder Avenue Cramlington NE23 8JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16273823 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Azure Charitable Foundation Status: Active Notified: 25/02/2025 Companies House Number: 01666027 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nesbitt, Carolyn Ann Cramlington, United Kingdom Status: Active Notified: 25/02/2025 Role: Secretary

Wilson, Peter James Cramlington, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Azure College LTD

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Persons with Significant Control (1)

Officers (2)