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Jméno	Azazel Limited
Adresa	Brent Hall Warley Gap Little Warley Brentwood CM13 3DP
VAT ID (DIČ)	no VAT ID available
Company No.	10679170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	41100 Development of building projects 62020 Information technology consultancy activities 68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dewar, Craig Stephen Status: Active Notified: 20/03/2017 Date of Birth: 11/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Dewar, Florence Marie Therese Status: Active Notified: 29/10/2021 Date of Birth: 01/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dewar, Craig Stephen Little Warley, Brentwood, England Status: Active Notified: 20/03/2017 Date of Birth: 11/1969 Occupation: Cio Role: Director Country of Residence: England Nationality: British

Dewar, Florence Marie Therese Little Warley, Brentwood, England Status: Active Notified: 15/02/2018 Date of Birth: 01/1969 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Azazel Property Limited Status: Active Notified: 29/10/2021 Companies House Number: 13312522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Concause Limited Status: Active Notified: 21/03/2024 Companies House Number: 15582376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dialect Communications LTD Status: Active Notified: 06/09/2022 Companies House Number: 12909388 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Olivaw Finance Holdings Limited Status: Active Notified: 07/05/2024 Companies House Number: 14682073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seldon Investments LTD Status: Active Notified: 24/02/2023 Companies House Number: 11405624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Azazel Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)