MR AURELIO CUSARO


2 MINSTER COURT MINCING LANE LONDON EC3R7PD

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Jul 1985
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALPHA INVESTMENT HOLDINGS LIMITED 13292978 25/03/2021 Silver
HAMILTON INVESTMENT HOLDINGS LIMITED 13177076 03/02/2021 Bronze
TARA ADVISERS LIMITED 14208116 01/07/2022 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARDONAGH FINCO UK LIMITED 09424525 22/12/2017 11/06/2019 Bronze
ARDONAGH MIDCO 2 LIMITED 10679958 22/12/2017 11/06/2019 Gold
ARDONAGH MIDCO 3 LIMITED 10735116 22/12/2017 11/06/2019 Silver
ARDONAGH SERVICES LIMITED 07476462 22/12/2017 01/04/2019 Amber
BISHOPSGATE INSURANCE BROKERS LIMITED 00149526 19/09/2019 28/10/2019 Gold
HEMSLEY WYNNE FURLONGE PARTNERS LTD 13179703 04/02/2021 06/03/2024 Bronze
NEVADA INVESTMENT HOLDINGS 3 LIMITED 11168479 24/01/2018 31/01/2019 Gold
PRICE FORBES HOLDINGS LIMITED FC032811 25/04/2018 17/07/2020 One Red Flag