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Nom	Aztech Advantage LTD
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10501345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Ambant Underwriting Services Limited Status: Ceased Notified: 29/11/2016 Ceased: 12/12/2016 Companies House Number: 07834776 Nature of Control

Ownership of shares - 75% or more

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GB Azur Group Limited Status: Ceased Notified: 12/12/2016 Ceased: 01/03/2023 Companies House Number: 09938215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Blackburn, Charles Jonathan London, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Graham Andrew London, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 10/03/2023 Role: Secretary

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Aztech Advantage LTD

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Persons with Significant Control (3)

Officers (3)