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Jméno	The Azure Charitable Foundat ION
Adresa	Cramlington
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. září 2023
Company No.	01666027 Show on Companies House
Previous Names	Azure Charitable Enterprises Sheltered Housing and Workshops (S.H.A.W.) Project
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Adams, Robin James Cramlington, England Status: Active Notified: 27/03/2019 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Barnard, Graham Palmer Cramlington, England Status: Active Notified: 29/07/2009 Date of Birth: 01/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Boyle, Matt Cramlington, England Status: Active Notified: 22/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Charlton, Angela Cramlington, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1963 Occupation: Educational Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hindle, Isobel Cramlington, England Status: Active Notified: 23/03/2016 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Moiser, John Cramlington, England Status: Active Notified: 24/11/2021 Date of Birth: 05/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Nesbitt, Carolyn Ann Cramlington, England Status: Active Notified: 24/01/2022 Role: Secretary

Riley, Carolyn Ann Cramlington, England Status: Active Notified: 24/01/2022 Role: Secretary

Robson, Geoffrey William Cramlington, England Status: Active Notified: 28/11/2012 Date of Birth: 06/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Vaulks, Chrisopher Cramlington, England Status: Active Notified: 31/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wake, Julie Mary Cramlington, England Status: Active Notified: 28/07/2021 Date of Birth: 12/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Robinson, Jacqueline Anne Cramlington, England Status: Ceased Notified: 25/11/2020 Ceased: 22/05/2024 Date of Birth: 01/1968 Occupation: Information Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Azure College LTD Status: Active Notified: 25/02/2025 Companies House Number: 16273823 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Azure Charitable Foundat ION

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Officers (12)

Companies Controlled by This Company (1)