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Nom	Aurora Wise Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15186955 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 octobre 2023
Activité (Code NAF)	64205 - Activités des sociétés holding 64304 - Fonds de placement et entités financières similaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

., Najmul Status: Active Notified: 04/10/2023 Date of Birth: 09/1985 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%

Shaikh, Manjerhussain Status: Active Notified: 04/10/2023 Date of Birth: 11/1980 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 (3)

Source: Companies House

., Najmul Hussain Ali Ahmed Covent Garden, London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Shaikh, Manjerhussain Covent Garden, London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Business Leader Role: Director Country of Residence: United Kingdom Nationality: Indian

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 07/10/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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Aurora Wise Limited

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Persons with Significant Control (2)

Officers (3)