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Name	Azura Group LTD
Address	Unit 2 Crusader Business Park Stephenson Road West Clacton-On-Sea CO15 4TN
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.	15 February 2019
Company Register Address	Ashwood Court Springwood Close Macclesfield SK10 2XF
Company No.	02531777 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 November 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Randomorder 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 (3)

Source: Companies House

GB Franchise Brands Plc Status: Active Notified: 26/11/2021 Companies House Number: 10281033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicklen, Heather Claire Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Date of Birth: 01/1967 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%

Pullum, Simon Thomas Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Date of Birth: 12/1965 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%

Officers (4)

Source: Companies House

Choudhury, Julia Rosalind Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/11/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Pullum, Simon Thomas Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/11/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rees, Colin David Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/11/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Azura Group LTD

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Persons with Significant Control (3)

Officers (4)