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Nom	Aurora Fashions Holdings Limited
Adresse	2nd Floor 100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06822133 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 2009
Accounts	FULL last accounts made up to 24 février 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Tessera Holdings Limited HS 483 Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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

Heatons Secretaries Limited, 37 Peter Street, Manchester, Greater Manchester Status: Active Notified: 17/02/2009 Role: Secretary Nationality: British

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: 17/04/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Companies Controlled by This Company (1)

GB Aurora Fashions Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06787528 Nature of Control