Toutes les informations sur:

Nom	Aurora Resourcing Holdings Limited
Adresse	Ground Floor International House 20 Hatherton Street Walsall WS4 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10982633 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sundhers, Ravinder Status: Active Notified: 02/11/2022 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sobol, Richard Ernest Status: Ceased Notified: 26/09/2017 Ceased: 02/11/2022 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sundhers, Ravinder 20 Hatherton Street, Walsall, England Status: Active Notified: 02/11/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Aurora Resourcing LTD Status: Active Notified: 07/11/2017 Companies House Number: 08570352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aurora Resourcing Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)