CompaniesInTheUK

ARIA POTENTIAL LIMITED

Company number 12565906 ·

Dissolved

3 active · persons with significant control

Sir Graham Lindsey Vaughan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-27
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

Dr Arash Nassouri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-04-20
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 10a, Boeing Way, International Trading States, Southall, UB2 5LB, United Kingdom

Oriental Ventures Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-21
Correspondence address
Unit 10a, Boeing Way, Southall, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12507898
Country registered
England & Wales