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Nom	Aurora Alliance Holdings Limited
Adresse	C/O A K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12316700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Watson, James Charles Status: Active Notified: 15/11/2019 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chiorean-Soldan, Lorena Daniela New Street, Hinckley, Leicestershire, England Status: Active Notified: 15/11/2019 Date of Birth: 01/1983 Occupation: Estimator Role: Director Country of Residence: Romania Nationality: British

Mihaylov, Angel Antonov New Street, Hinckley, Leicestershire, England Status: Active Notified: 15/11/2019 Date of Birth: 03/1985 Occupation: Contract Manager Role: Director Country of Residence: England Nationality: Bulgarian

Watson, James Charles Hinckley, Leicestershire, England Status: Active Notified: 15/11/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Aurora Building Maintenance Limited Status: Active Notified: 14/12/2020 Companies House Number: 13081435 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Aurora Wagtail Norfolk LTD Status: Active Notified: 10/06/2021 Companies House Number: 13450179 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 Alliance Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)