All Information about:

Name	Assura Financing PLC
Address	3 Barrington Road Altrincham WA14 1GY
VAT ID	no VAT ID available
Company No.	10023274 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Aghoco 1387 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 (1)

Source: Companies House

GB Assura Ih Limited Status: Active Notified: 06/04/2016 Companies House Number: 09468257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ball, Orla Altrincham, United Kingdom Status: Active Notified: 04/07/2018 Role: Secretary

Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Jonathan Stewart Altrincham, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 08/01/2018 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Assura Financing PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)