- Company Overview for AURELLI ESTATES LTD (17212735)
- Filing history for AURELLI ESTATES LTD (17212735)
- People for AURELLI ESTATES LTD (17212735)
- More for AURELLI ESTATES LTD (17212735)
Officers: 2 officers / 0 resignations
ISLAM, Mohammod Ismail
- Correspondence address
- 20 Atlas Close, Leicester, United Kingdom, LE2 0UG
- Role Active
- Director
- Date of birth
- May 2005
- Appointed on
- 12 May 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TIDE PLATFORM LTD ACSP has confirmed that they have verified the identity of MOHAMMOD ISMAIL ISLAM to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 May 2026.
TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).
SHAH, Fezan
- Correspondence address
- 20 Atlas Close, Leicester, United Kingdom, LE2 0UG
- Role Active
- Director
- Date of birth
- July 2005
- Appointed on
- 12 May 2026
- Nationality
- Portuguese
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete