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Jméno	Aurajoki Romania Limited
Adresa	15th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	08414429 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64929 Other credit granting n.e.c.
Company Register Status	active
Previous Names	DF Romania Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aurajoki Europe Limited Status: Active Notified: 30/06/2017 Companies House Number: 07838968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bousaba, Marie-Anne London, England Status: Active Notified: 29/03/2022 Date of Birth: 08/1986 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Kaye, Kevin Richard Nottingham, England Status: Ceased Notified: 30/04/2015 Ceased: 22/03/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Aurajoki Romania Limited

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Persons with Significant Control (1)

Officers (2)