AURA AURICA LIMITED

Company number 12934813 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Petru Cernat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-15
Date of birth
June 1969
Nationality
Romanian
Country of residence
Romania
Correspondence address
72, Northbourne Street, Gateshead, NE8 4AH, United Kingdom

Mrs Carolina-Madalina Iordan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-01
Date of birth
February 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
72, Northbourne Street, Gateshead, NE8 4AH, United Kingdom

Mr Constantin German

Individual Ceased

Nature of control

  • 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
2022-07-20
Ceased on
2023-01-15
Date of birth
June 1952
Nationality
Romanian
Country of residence
England
Correspondence address
72, Northbourne Street, Gateshead, NE8 4AH, England

Miss Sorecau Aurica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-07
Ceased on
2021-07-01
Date of birth
September 1983
Nationality
Romanian
Country of residence
England
Correspondence address
141, Leahill Croft, Birmingham, B37 5JL, England