MR AURELIO CUSARO


2 MINSTER COURT MINCING LANE LONDON EC3R7PD

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Jul 1985
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARACHAS TOPCO LIMITED 10583874 17/04/2020 Bronze
ARDONAGH INTERNATIONAL LIMITED 14508725 28/11/2022 Bronze
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED 15067019 13/08/2023 Bronze
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED 13386212 23/02/2023 One Red Flag
ARDONAGH SPECIALTY HOLDINGS LIMITED 11104601 02/02/2023 One Red Flag
KYRON CAPITAL PARTNERS LIMITED 14240725 18/07/2022 One Red Flag
LEGALOSOPHY LIMITED 10298439 22/12/2021 One Red Flag
MATTERHORN HOLDCO LIMITED 15213196 16/10/2023 Bronze
NEVADA 4 MIDCO 3 LIMITED 11587646 25/09/2018 Dissolved
NEVADA INVESTMENT HOLDINGS 4 LIMITED 11587949 25/09/2018 Dissolved
RRADAR (HOLDINGS) LIMITED 09500063 22/12/2021 Amber
RRADAR COMPANY SERVICES LIMITED 11581596 22/12/2021 Not Trading
RRADAR LEGAL LIMITED 09090475 22/12/2021 Not Trading
RRADAR LIMITED 07738271 22/12/2021 Silver
VOLERIC LIMITED 07969075 22/12/2021 Amber
WHISTLEBOX LIMITED 11133104 22/12/2021 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRAVO INVESTMENT HOLDINGS 2 LIMITED 10124466 01/02/2018 01/09/2021 Bronze
BRAVO INVESTMENT HOLDINGS 3 LIMITED 10125090 01/02/2018 01/09/2021 Amber
BRAVO INVESTMENT HOLDINGS LIMITED 10124075 01/02/2018 01/09/2021 Silver
MATTERHORN BIDCO LIMITED 15216348 17/10/2023 02/11/2023 Bronze
PROJECT WATERLOO BIDCO LIMITED 12913990 29/09/2020 26/06/2024 Silver
RRELENTLESS LIMITED 13098017 22/12/2021 23/06/2023 One Red Flag