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Jméno	Aaro Capital Limited
Adresa	62 Wilson Street London EC2A 2BU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. březen 2020
Company No.	11419585 Show on Companies House
Previous Names	Byzant Capital 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jardonmacher Holdings Limited Status: Active Notified: 21/08/2018 Companies House Number: 11567780 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%

Habermacher, Peter Bernd Status: Ceased Notified: 18/06/2018 Ceased: 20/09/2018 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Habermacher, Peter Bernd London, England Status: Active Notified: 18/06/2018 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jain, Ankush London, England Status: Ceased Notified: 08/02/2019 Ceased: 07/04/2024 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Stuart Gordon London, England Status: Ceased Notified: 01/02/2021 Ceased: 07/04/2024 Date of Birth: 07/1959 Occupation: Businessman Role: Director Country of Residence: England Nationality: Australian

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Aaro Capital Limited

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Persons with Significant Control (2)

Officers (3)