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Nom	AON Assessment (UK) Limited
Adresse	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08512517 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	CUT-E (UK) Limited CUT-E (NI) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aon Global Limited Status: Active Notified: 23/03/2020 Companies House Number: 07876075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aon Global Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2020 Companies House Number: 09221465 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Andren, Jakob Yngve Emil 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 06/1974 Occupation: Chief Regional Officer Europe Role: Director Country of Residence: Sweden Nationality: Swedish

Burke, Michael 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cosec 2000 Limited, 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 10/04/2019 Role: Secretary Nationality: British

Pahwa, Tarandeep Singh 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Cetin, Cinar 122 Leadenhall Street, London, United Kingdom Status: Ceased Notified: 13/09/2022 Ceased: 15/12/2023 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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AON Assessment (UK) Limited

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Persons with Significant Control (2)

Officers (5)