Advanced company searchLink opens in new window

AURIGA HOLDINGS LTD

Company number 03326486

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Amjad Bashir Active

Correspondence address
137a High Street North, London, E6 1HZ
Notified on
6 April 2016
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Afnan Bashir Active

Correspondence address
137a High Street North, London, E6 1HZ
Notified on
6 April 2016
Date of birth
October 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Anwar Bashir Active

Correspondence address
137a High Street North, London, E6 1HZ
Notified on
6 April 2016
Date of birth
April 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%