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Jméno	Azets Capital Allowances Limited
Adresa	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (DIČ)	no VAT ID available
Company No.	06878351 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. duben 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2021
Sector (SIC)	69203 - Tax consultancy
Previous Names	The Capital Allowances Partnership 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Azets Holdings Limited Status: Active Notified: 08/03/2019 Companies House Number: 06365189 Nature of Control

Ownership of shares - 75% or more

Garrad, Adam David Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson, Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Norris, Adrian Mark London, England Status: Active Notified: 08/06/2020 Date of Birth: 04/1971 Occupation: Regional Cfo Role: Director Country of Residence: England Nationality: British

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Azets Capital Allowances Limited

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Persons with Significant Control (3)

Officers (1)