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A.U. GROUP BROKERS LIMITED

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Company·GB·oo:GB-COH-09000417
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MA PI HOLDING LIMITEDbeneficial owner 100%→A.U. GROUP BROKERS LIMITED
  2. 1Au Group Assurance Universellebeneficial owner 87.5%→A.U. GROUP BROKERS LIMITED
  3. 1MA PI HOLDING LIMITEDbeneficial owner 87.5%→A.U. GROUP BROKERS LIMITED
  4. 1Mr Jean-Claude Marie Bernard De Lasseebeneficial owner 87.5%→A.U. GROUP BROKERS LIMITED
  5. 1Mr Vivien Marie Gerard De Lasseebeneficial owner→A.U. GROUP BROKERS LIMITED
  6. 2Mrs Paola Cipraribeneficial owner→MA PI HOLDING LIMITED
  7. 2Mr Aldo Iaquintabeneficial owner 100%→MA PI HOLDING LIMITED

Company profile· live · Companies House

Company no.
09000417
Status
active
Type
ltd
Incorporated
2014-04-16
Registered office
1 George Yard, 4th Floor, London, EC3V 9DF, England
SIC
66220
Officers · 6 active
  • HANNAM, Patricia Joan
    secretary · appt 2014-04-16
  • DE LASSEE, Vivien Marie Gerard
    director · Swiss · appt 2023-06-12
  • GALLAMORE, Nicola Martine
    director · British · appt 2024-02-07
  • MANTON, Howard Peter
    director · British · appt 2023-05-17
  • READINGS, Nicholas Beresford
    director · British · appt 2014-04-16
  • SNEDDEN, Ralph Cameron
    director · British · appt 2014-04-16
  • D'IPPOLITI, Duilio(resigned)
    director · Italian · appt 2014-10-10
  • IAQUINTA, Aldo(resigned)
    director · Italian · appt 2016-03-01
  • NAHUM, Mayer(resigned)
    director · Italian · appt 2015-03-30
  • SANDEMAN, Angus William(resigned)
    director · British · appt 2014-04-16
  • TOLLA, Paolo(resigned)
    director · Italian · appt 2021-03-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.