AURBAL CORPORATE LTD

Company number 12744483

1 active person with significant control / 0 active statements

Mr Gerson Orsini (Active)

• Correspondence address: 32 Queensway, London, England, W2 3RX
• Notified on: 1 June 2023
• Date of birth: February 1988
• Nationality: Maltese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Irfanullah Sadir Khail (Ceased)

• Correspondence address: 32 Queensway, London, England, W2 3RX
• Notified on: 15 July 2020
• Ceased on: 1 June 2023
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tauseef Khan (Ceased)

• Correspondence address: 115 London Road, Morden, Surrey, United Kingdom, SM4 5HP
• Notified on: 15 July 2020
• Ceased on: 15 July 2020
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more