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Jméno	Aurelius Marvel Holding Limited
Adresa	33 Glasshouse Street 6th Floor London W1B 5DG
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.	15. leden 2023
Company Register Address	Unit 5c Ashroyd Business Park London S74 9SB
Company No.	13742439 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Aurelius Kangaroo 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
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Persons with Significant Control (2)

Source: Companies House

GB Aur Gp Holdco (Uk) Limited Status: Active Notified: 14/02/2022 Companies House Number: 13160232 Nature of Control

Significant influence or control

GB Aurelius Investment Lux One Sarl Status: Ceased Notified: 14/02/2022 Ceased: 14/02/2022 Companies House Number: B251556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Colton, Brandin Luke Barnsley, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cryer, Martyn Christopher London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Ryan David Barnsley, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African,British

Bennetsen, Mogens Soeholm London, United Kingdom Status: Ceased Notified: 13/06/2022 Ceased: 13/12/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Nagler, Tristan Howard London, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 09/02/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aurelius Marvel Holding Limited

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Persons with Significant Control (2)

Officers (5)