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Name	Azets Document Solutions LTD
Address	24 Pindar Road Hoddesdon Hertfordshire EN11 0DE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	1 April 2022
Company Register Name	Azets Document Solutions Limited
Company No.	03794595 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	active
Previous Names	Enterprise-Document Solutions UK Limited \| E-Docs UK Cogidocs LTD Azets (Cogidocs) Limited Enterprise-Document Solutions UK Limited E-Docs UK Limited Access & Archive Technology Limited
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 Cogidocs Holdings Limited Status: Active Notified: 09/01/2019 Companies House Number: 11712188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baterip, Colin David Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2019 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Francis, Tracey Hoddesdon, Hertfordshire Status: Active Notified: 11/06/2021 Date of Birth: 11/1959 Occupation: Ceo Cogidocs Group Role: Director Country of Residence: England Nationality: British

Norbakk, Rune Einar Hoddesdon, Hertfordshire Status: Active Notified: 19/07/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Radford, Jamie Leigh 45 King William Street, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Eigenheer, Roger Phillip Hoddesdon, Hertfordshire Status: Ceased Notified: 19/07/2023 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

Azets Document Solutions LTD

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Persons with Significant Control (2)

Officers (4)