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Nom	Aurora Guaranteeco Limited
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09790052 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2015
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (2)

Source: Companies House

Madden Iii, John Philip London, England Status: Active Notified: 14/09/2018 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Reyndal, Johann Petur London Status: Active Notified: 22/09/2015 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

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GB Aurora Fashions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07410878 Nature of Control

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

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Aurora Guaranteeco Limited

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Officers (2)

Companies Controlled by This Company (1)