All Information about:

Name	Azets La Holding Limited
Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID	no VAT ID available
Company No.	13248745 Show on Companies House
Accounts	small last accounts made up to 31 January 2026
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Laurus Associates Holding Company 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: 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 (3)

Source: Companies House

GB Azets Holdings Limited Status: Active Notified: 31/01/2025 Companies House Number: 06365189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barwick, Karen Margaret Status: Ceased Notified: 05/03/2021 Ceased: 31/01/2025 Date of Birth: 09/1964 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%

Dawson, Colin William Status: Ceased Notified: 05/03/2021 Ceased: 31/01/2025 Date of Birth: 03/1962 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 (5)

Source: Companies House

Parkinson, Mark Andrew Newcastle Upon Tyne, England Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tennant, Steven James Newcastle Upon Tyne, England Status: Active Notified: 31/01/2025 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Barwick, Karen Margaret Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 31/01/2025 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Colin William Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 31/01/2025 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Colin William Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 31/01/2025 Role: Secretary

Companies Controlled by This Company (1)

GB Azets La Limited Status: Active Notified: 13/09/2021 Companies House Number: 04361832 Nature of Control