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AURA ARGENTA LTD
Person with Significant Control

AURA ARGENTA LTD: Person with Significant Control

    • Overview

    Company NameAURA ARGENTA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AURA ARGENTA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fareed Ali Hassan Ali Alzarooni
    8th Floor, Becket House
    36, Old Jewry
    EC2R 8DD London
    Xeinadin
    England
    		Dec 12, 2017
    8th Floor, Becket House
    36, Old Jewry
    EC2R 8DD London
    Xeinadin
    England
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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