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Jméno	Azule LTD
Adresa	First Floor 2-4 High Street Datchet Berks SL3 9EA
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.	9. březen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. září 2021
Company Register Name	Azule Limited
Company Register Address	8th Floor Central Square London LS1 4DL
Company No.	03151043 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	64910 Financial leasing
Company Register Status	liquidation
Previous Names	Azule LTD \| Azule Finance
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 (2)

Source: Companies House

GB Pcf Group Plc Status: Active Notified: 31/10/2018 Companies House Number: 02863246 Nature of Control

Significant influence or control

Savage, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mcdonald, Duncan Francis London, United Kingdom Status: Active Notified: 01/10/2023 Role: Secretary

Stran, Garry George London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bull, David Richard London, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 16/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dolbear, Jonathan London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 01/10/2023 Role: Secretary

Richardson, Caroline Jane London, United Kingdom Status: Ceased Notified: 29/03/2021 Ceased: 07/02/2024 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Azule LTD

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Persons with Significant Control (2)

Officers (5)