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AURA ARGENTA LTD

Company number 05227331

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Fareed Ali Hassan Ali Alzarooni Active

Correspondence address
72 Great Suffolk Street, London, England, SE1 0BL
Notified on
12 December 2017
Date of birth
September 1977
Nationality
Emirati
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
19 September 2016
Withdrawn on
11 December 2017