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Jméno	Azur Solutions 500 Limited
Adresa	Fairbank Studios 75/81 Burnaby Street Chelsea London SW10 0NS
VAT ID (DIČ)	no VAT ID available
Company No.	11324777 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Ambrose, Annabelle Christine Sabrina Status: Active Notified: 23/04/2018 Date of Birth: 09/1999 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ambrose, Charlotte Anastasia Victoria Status: Active Notified: 23/04/2018 Date of Birth: 02/2001 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Ambrose, David Franklin Nice, Alpes Maritime 06300, France Status: Active Notified: 23/04/2018 Date of Birth: 05/1961 Occupation: Designer Project Manager Role: Director Country of Residence: France Nationality: British

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Azur Solutions 500 Limited

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Persons with Significant Control (2)

Officers (1)