AURA COMMODITIES LIMITED

Company number 10088267

2 active persons with significant control / 0 active statements

Mr Louis Marie Jean Charvet (Active)

• Correspondence address: 17 Hanover Square, Mayfair, London, England, W1S 1BN
• Notified on: 22 September 2016
• Date of birth: July 1979
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marwan Meroue (Active)

• Correspondence address: 17 Hanover Square, Mayfair, London, England, W1S 1BN
• Notified on: 22 September 2016
• Date of birth: August 1983
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Baal Capital Ltd (Ceased)

• Correspondence address: 21 Ayres Street, London, England, SE1 1ES
• Notified on: 22 September 2016
• Ceased on: 22 September 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10088166
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more