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AURA-MIG PROPERTIES LIMITED
Person with Significant Control

AURA-MIG PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameAURA-MIG PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09415070
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AURA-MIG PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tala Mahjoub
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		Mar 16, 2018
    Suite 14 Penhurst House
    352-356 Battersea Park
    SW11 3BY London
    C/O Taxnet Financial Services Limted
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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