All Information about:

Name	Aztec Holdings (Europe) Limited
Address	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham PO15 7AD
VAT ID	no VAT ID available
Company No.	09447947 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moore, Edward Henry Whittingham Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Fulton, Stuart James Parkway South, Whiteley, Fareham, England Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

O'Rourke Martin, Geraldine Mary Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 20/11/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Jersey Nationality: Irish

Purves, Kathryn Elizabeth Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 17/04/2023 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Larnder, Richard Parkway South, Whiteley, Fareham, England Status: Ceased Notified: 31/12/2023 Ceased: 30/04/2024 Occupation: Finance Director Role: Director Country of Residence: Jersey Nationality: British

Thorpe, Katie Elizabeth Parkway South, Whiteley, Fareham, England Status: Ceased Notified: 12/11/2020 Ceased: 31/12/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aztec Financial Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05702040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aztec Nominees (UK) Limited Status: Active Notified: 09/08/2016 Companies House Number: 10319259 Nature of Control