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Nom	Aztec Information Services Holdings Limited
Adresse	54 Portland Place London W1B 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01395758 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Aegis Information Services Limited Carat Global Management Limited Carat International 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dubuque Holdings Limited Status: Ceased Notified: 03/06/2019 Ceased: 03/08/2020 Companies House Number: 08665262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dubuque Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Companies House Number: 08665515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bennett, Susan Elizabeth Chicago, Il 60601, United States Status: Active Notified: 01/10/2017 Date of Birth: 01/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Broughton Secretaries Limited, London, England Status: Active Notified: 28/01/2019 Role: Secretary Nationality: Other

Johns, Kenneth Russell Chicago, Il 60601, United States Status: Active Notified: 03/09/2013 Date of Birth: 06/1956 Occupation: Svp Tax Role: Director Country of Residence: United States Nationality: American

Sacchetti, Luigi Bracknell, England Status: Active Notified: 26/04/2022 Date of Birth: 05/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Italian

Thistlethwaite, Gavin John Bracknell, Berkshire, England Status: Active Notified: 01/10/2017 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Aztec Information Services Holdings Limited

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Persons with Significant Control (2)

Officers (5)