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Jméno	Aurora PDR Limited
Adresa	Unit 11 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
VAT ID (DIČ)	no VAT ID available
Company No.	04567843 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Santa Lucia Holdings Ltd Status: Active Notified: 23/04/2019 Companies House Number: 11302347 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Siney, Michael Francis Status: Ceased Notified: 21/10/2016 Ceased: 23/04/2019 Date of Birth: 04/1944 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%

Siney, Phyllis Muriel Status: Ceased Notified: 21/10/2016 Ceased: 23/04/2019 Date of Birth: 01/1944 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

Pilkington, Julia Grazeley, Reading, Berkshire, England Status: Active Notified: 23/04/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilkington, Simon Grazeley, Reading, Berkshire, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aurora PDR Limited

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Persons with Significant Control (3)

Officers (2)