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Nom	Ausurus Group LTD
Adresse	Sirius House Delta Crescent Westbrook Warrington WA5 7NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09123549 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ausurus LTD
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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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Kennedy, Patrick Joseph Westbrook, Warrington, Cheshire, England Status: Active Notified: 23/09/2021 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Landless, David Farrington Westbrook, Warrington, Cheshire, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leijnse, Edwin Westbrook, Warrington, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Pysden, Edward Scott Westbrook, Warrington, Cheshire, England Status: Active Notified: 07/11/2014 Date of Birth: 05/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sheppard, Christopher Phillip Westbrook, Warrington, Cheshire, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Robin Westbrook, Warrington, Cheshire, United Kingdom Status: Active Notified: 05/08/2014 Date of Birth: 08/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tinsley, Christopher John Westbrook, Warrington, Cheshire, England Status: Active Notified: 07/11/2014 Role: Secretary Nationality: British

Withnell, Stephen Edward Westbrook, Warrington, Cheshire, England Status: Active Notified: 23/09/2021 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Michael Blake Westbrook, Warrington Status: Ceased Notified: 29/01/2016 Ceased: 30/06/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Augens Limited Status: Active Notified: 14/11/2023 Companies House Number: 15284540 Nature of Control