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AUREOS ADVISERS LIMITED
Person with Significant Control

AUREOS ADVISERS LIMITED: Person with Significant Control

    • Overview

    Company NameAUREOS ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04224528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AUREOS ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arif Masood Naqvi
    Gate Village 8
    Dubai International Financial Centre
    PO BOX 504905
    Level 3
    Dubai
    United Arab Emirates
    		Apr 06, 2016
    Gate Village 8
    Dubai International Financial Centre
    PO BOX 504905
    Level 3
    Dubai
    United Arab Emirates
    		No
    Nationality: Pakistani
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0