| Name |
Azets (TAG) Limited |
| Address |
Churchill House
Lichfield Street
Walsall
WS4 2BX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 05878451 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 17 July 2006
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 30 June 2021
|
| Sector (SIC) | 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
|
| Previous Names | Gittins Limited |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |