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Name	Auriens Chelsea Property Limited
Address	18 Culford Gardens London SW3 2ST
VAT ID	no VAT ID available
Company No.	11601590 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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

GB Auriens Chelsea Holdco Limited Status: Active Notified: 16/04/2019 Companies House Number: 11592674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Auriens Chelsea Property Holding Company Limited Status: Ceased Notified: 03/10/2018 Ceased: 03/10/2018 Companies House Number: 00061669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dubovecky, Adrian London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Real Estate Asset Management Role: Director Country of Residence: United Kingdom Nationality: Slovak

Fawcett, Julie Patricia London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Keith, Stuart Edward London, England Status: Active Notified: 27/09/2022 Date of Birth: 12/1982 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Keith, Stuart Edward, Mr. London, England Status: Active Notified: 27/09/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

GirÓn, Javier Muelas London, England Status: Ceased Notified: 27/09/2022 Ceased: 09/05/2024 Date of Birth: 05/1992 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Spanish

All Information about:

Auriens Chelsea Property Limited

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Persons with Significant Control (2)

Officers (5)