All Information about:

Name	Aleron Group Limited
Address	7A Abbey Business Park Monks Walk Farnham GU9 8HT
VAT ID	no VAT ID available
Company No.	06874470 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Aleron Innovation Limited Aleron Partners 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Ponset Bond, Catherine Status: Active Notified: 15/04/2016 Date of Birth: 04/1977 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%

Right to appoint and remove directors

Ponset, Nicolas Status: Active Notified: 15/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ponset Bond, Catherine Farnham, Surrey, United Kingdom Status: Active Notified: 08/04/2009 Role: Secretary

Ponset, Nicolas Farnham, Surrey, United Kingdom Status: Active Notified: 08/04/2009 Date of Birth: 05/1974 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (2)

Aleron Partners Limited Status: Active Notified: 24/04/2016 Companies House Number: 07577780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Machinable Limited Status: Active Notified: 01/04/2018 Companies House Number: 10929986 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%

Right to appoint and remove directors

All Information about:

Aleron Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)