AZURE GLOBAL SERVICES LTD

Company number 17190475 ·

Active

2 active / 2 ceased · persons with significant control

Mr Arman Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-07-14
Date of birth
May 1990
Nationality
Indian
Country of residence
India
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Mr Stuart Phillip Ian Catton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-04
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Mr Arman Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-02
Ceased on
2026-05-04
Date of birth
May 1990
Nationality
Indian
Country of residence
India
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Miss Ciara Beveridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-29
Ceased on
2026-05-02
Date of birth
August 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England