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Nom	Auria Management (SIX) LTD
Adresse	4 Wimpole Street London W1G 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07671481 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juin 2011
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Auria Management LTD
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

Empson, Raymond William Status: Active Notified: 05/07/2017 Date of Birth: 04/1959 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 (2)

Source: Companies House

Auria@wimpole Street Ltd, London, England Status: Active Notified: 31/05/2013 Role: Secretary

Hall, Spencer John London, Greater London, United Kingdom Status: Active Notified: 31/05/2013 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Auria Boxing Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 08604656 Nature of Control