- Company Overview for AURA ARGENTA LTD (05227331)
- Filing history for AURA ARGENTA LTD (05227331)
- People for AURA ARGENTA LTD (05227331)
- More for AURA ARGENTA LTD (05227331)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Fareed Ali Hassan Ali Alzarooni Active
- Correspondence address
- Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, England, EC2R 8DD
- Notified on
- 12 December 2017
- Date of birth
- September 1977
- Nationality
- Emirati
- Country of residence
- United Arab Emirates
- Nature of control
- 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Statement Withdrawn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- Withdrawn on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