---
title: "AURORA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f03a5f92-952d-512c-81ee-9bd205d0f6da
json: https://whiteintel.dev/api/public/dossier/f03a5f92-952d-512c-81ee-9bd205d0f6da
identifier: oo:GB-COH-06567993
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AURORA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06567993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f03a5f92-952d-512c-81ee-9bd205d0f6da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f03a5f92-952d-512c-81ee-9bd205d0f6da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AURORA NOMINEES LIMITED** — GLEIF · `lei:213800H8WUTLDAXE3J19` — https://whiteintel.dev/entity/62a8962d-7faa-5114-853c-fc882700c5e0

## Ownership & control

### Owners / controllers

- **Bnp Paribas Securities Services** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb84b0f0-df66-4f93-9928-d98de4eb843c
- **Bnp Paribas Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8232ee5-bfce-42e2-ba82-18e742d3ef5a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06567993`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-16
- **Registered office:** 10 Harewood Avenue, London, NW1 6AA, England
- **SIC:** 99999

### Officers

- CLEMENTS, Kay Linda — director · British · appointed 2024-03-22
- ELLISON, Emma Louise — director · British · appointed 2019-02-11
- MACPHERSON, Kirstine Angela — director · British · appointed 2024-03-22
- PARISH, Tracy Jane — director · British · appointed 2015-07-23
- PUTNEY, Dean Victor — director · British · appointed 2022-03-23
- BNP PARIBAS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2008-04-16 · resigned 2022-05-09
- BUTLER, Andrew Samuel — director · British · appointed 2011-03-09 · resigned 2013-03-14
- FALCONER, Rohan Andrew — director · Australian · appointed 2018-07-06 · resigned 2024-03-22
- FUMAGALLI, Mariangela — director · Italian · appointed 2013-07-16 · resigned 2018-07-06
- FUMAGALLI, Mariangela — director · Italian · appointed 2008-04-16 · resigned 2011-03-09
- JARVIS, Colleen Patricia — director · British · appointed 2013-12-02 · resigned 2016-10-03
- JONES, Gareth Edward — director · British · appointed 2018-07-06 · resigned 2024-03-22
- LUFF, John Peter — director · British · appointed 2016-10-03 · resigned 2020-07-10
- MAYOR, Sukesh Chander — director · British · appointed 2011-03-09 · resigned 2012-10-01
- MCILQUHAM, Alec Stuart — director · British · appointed 2019-02-11 · resigned 2022-03-23
- MESSEAN, Sebastien — director · French · appointed 2009-09-01 · resigned 2013-11-29
- MITSAKOS, Theofilos — director · Greek · appointed 2012-10-01 · resigned 2018-07-06
- NOLAN, Paul — director · British · appointed 2018-07-06 · resigned 2018-11-19
- PEMBERTON, Christopher Brian — director · British · appointed 2008-04-16 · resigned 2011-03-09
- SEGUI, Fabrice — director · French · appointed 2008-04-16 · resigned 2009-09-01

### Beneficial owners (Persons with Significant Control)

- Bnp Paribas S.A. — 75–100% shares · corporate PSC · France — since 2020-04-08
- Bnp Paribas Securities Services — 75–100% shares · corporate PSC · France — ceased 2020-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06567993
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06567993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AURORA NOMINEES LIMITED** — https://whiteintel.dev/entity/f03a5f92-952d-512c-81ee-9bd205d0f6da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURORA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f03a5f92-952d-512c-81ee-9bd205d0f6da · Structured JSON: https://whiteintel.dev/api/public/dossier/f03a5f92-952d-512c-81ee-9bd205d0f6da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._