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Jméno	Auberon Limited
Adresa	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	03655653 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

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GB Quadrangle Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 02455572 Nature of Control

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Officers (4)

Source: Companies House

Fntc (secretaries) Limited, Victoria Road, Douglas, Isle Of Man Status: Active Notified: 20/10/1998 Role: Secretary Nationality: British

Postlethwaite, Maurice James Birch Hill, Onchan, Isle Of Man Status: Active Notified: 31/05/2002 Date of Birth: 12/1958 Occupation: Senior Corporate Administrator Role: Director Country of Residence: Isle Of Man Nationality: British

Scott, Brigit Douglas, Isle Of Man Status: Active Notified: 01/10/2003 Date of Birth: 01/1967 Occupation: Manager Role: Director Country of Residence: Isle Of Man Nationality: British

Broomhead, Philip Michael Chiswick, London Status: Ceased Notified: 20/10/1998 Ceased: 31/05/2002 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Auberon Limited

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Persons with Significant Control (2)

Officers (4)