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Nom	Aragon Holding Limited
Adresse	54-58 Tanner Street The Brandenburg Suite-Tanner Place London SE1 3PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11460873 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 2018
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

Suckfuell, Frank Status: Active Notified: 12/07/2018 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Company Compliance Services Limited, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 12/07/2018 Role: Secretary

Suckfuell, Frank Koenigswinter, Germany Status: Active Notified: 12/07/2018 Date of Birth: 05/1972 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Eisenberg LTD Status: Active Notified: 31/03/2020 Companies House Number: 12541729 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%

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Aragon Holding Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)