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Jméno	Aztec Roadways LTD
Adresa	Rose Cottage 2 Cuckoo Hill Spring Gardens Frome Somerset BA11 2NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	78 Draycott Cam Dursley GL11 5DH
Company No.	04742178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	42110 Construction of roads and motorways
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Scane, Malcolm Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Scave, Malcolm Paul Spring Gardens, Frome, Somerset Status: Active Notified: 23/04/2003 Date of Birth: 02/1960 Occupation: Road Surfacing Engineer Role: Director Nationality: British

Tarr, Daniel Francis Dursley, Gloucestershire, England Status: Active Notified: 16/12/2018 Role: Secretary

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Aztec Roadways LTD

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Persons with Significant Control (1)

Officers (2)