AURA SOLTANA LIMITED

Company number 11774710

1 active person with significant control / 0 active statements

Offa Holdings Limited (Active)

• Correspondence address: Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
• Notified on: 23 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12220198
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Haris Aleem Akhtar (Ceased)

• Correspondence address: 1 Exchange House, 36 Chapter Street, London, United Kingdom, SW1P 4NS
• Notified on: 18 January 2019
• Ceased on: 5 April 2022
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tarek Kallel (Ceased)

• Correspondence address: 331b, Sandycombe Road, London, United Kingdom, TW9 3NA
• Notified on: 18 January 2019
• Ceased on: 5 April 2022
• Date of birth: November 1978
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Moorschild Limited (Ceased)

• Correspondence address: 1 Exchange House, 36 Chapter Street, London, United Kingdom
• Notified on: 18 January 2019
• Ceased on: 23 October 2019
• Governing law: England
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11772173
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors