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Name	AON Finance UK 2 Limited
Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
VAT ID	no VAT ID available
Company No.	12872162 Show on Companies House
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 (1)

Source: Companies House

GB Aon Global Holdings Plc Status: Active Notified: 10/09/2020 Companies House Number: 09221465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cosec 2000 Limited, 122 Leadenhall Street, London, England Status: Active Notified: 10/09/2020 Role: Secretary Nationality: British

Rana, Erum London, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sergeant, Erica Margaret 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mugashu, Gardner 122 Leadenhall Street, London, England Status: Ceased Notified: 10/09/2020 Ceased: 30/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

AON Finance UK 2 Limited

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Persons with Significant Control (1)

Officers (4)