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AUQUAN LTD
Person with Significant Control

AUQUAN LTD: Person with Significant Control

    • Overview

    Company NameAUQUAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11437288
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUQUAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shubham Agarwal Jain
    10b Scheme
    302018 Jaipur
    B293
    India
    		Jun 28, 2018
    10b Scheme
    302018 Jaipur
    B293
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    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 25% but not more than 50% of the voting rights in the company.
    Chandini Agarwal Jain
    10b Scheme
    Gopalpura Bypass
    302018 Jaipur
    B293
    India
    		Jun 28, 2018
    10b Scheme
    Gopalpura Bypass
    302018 Jaipur
    B293
    India
    		No
    Nationality: Indian
    Country of Residence: India
    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 25% but not more than 50% 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