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Nom	Aupro Limited
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04063393 Show on Companies House
Statut de Société	Liquidation
Fondé	1 septembre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Brooker, Amanda Dorothy Status: Active Notified: 01/09/2016 Date of Birth: 02/1963 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%

Knight, Peter Adrian Status: Active Notified: 18/07/2021 Date of Birth: 06/1956 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

Brooker, Amanda Dorothy Gosport, Hampshire Status: Active Notified: 12/03/2001 Date of Birth: 02/1963 Occupation: Petroleum Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Peter Adrian Fair Oak, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 22/09/2003 Date of Birth: 06/1956 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB H.L.Edwardes Limited Status: Active Notified: 01/09/2016 Companies House Number: 00509402 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Aupro Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)