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Nom	Azure Property & Equity Trading LLP
Adresse	5 Brookside Tallington Lakes Leisure Park Barholm Road, Tallington Stamford PE9 4RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC446358 Show on Companies House
Accounts	dormant
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Morgan, Neil Status: Active Notified: 17/03/2023 Date of Birth: 05/1962 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Morgan, Fiona Barholm Road, Tallington, Stamford, Lincolnshire, England Status: Active Notified: 17/03/2023 Date of Birth: 04/1965 Role: Llp-Designated-Member Country of Residence: England

Morgan, Joss Barholm Road, Tallington, Stamford, Lincolnshire, England Status: Active Notified: 17/03/2023 Date of Birth: 09/1994 Role: Llp-Member Country of Residence: England

Morgan, Neil Barholm Road, Tallington, Stamford, Lincolnshire, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Morgan, Rowena Barholm Road, Tallington, Stamford, Lincolnshire, England Status: Active Notified: 17/03/2023 Date of Birth: 12/2001 Role: Llp-Member Country of Residence: England

Morgan, Sasha Barholm Road, Tallington, Stamford, Lincolnshire, England Status: Active Notified: 17/03/2023 Date of Birth: 10/1996 Role: Llp-Member Country of Residence: England

Morgan, Tamsyn Barholm Road, Tallington, Stamford, Lincolnshire, England Status: Active Notified: 17/03/2023 Date of Birth: 03/1999 Role: Llp-Member Country of Residence: England