CompaniesInTheUK

AURATRADING LTD

Company number 15603131 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammad Yaser

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-15
Date of birth
March 2008
Nationality
British
Country of residence
England
Correspondence address
110, Nestles Avenue, Hayes, UB3 4QD, England

Mr Abdul Khetabzai

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
2025-03-23
Ceased on
2025-04-13
Date of birth
October 2013
Nationality
British
Country of residence
England
Correspondence address
110, Nestles Avenue, Hayes, UB3 4QD, England

Mr Mohammad Nazeer Khetabzai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-29
Ceased on
2024-03-29
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
110, Nestles Avenue, Hayes, UB3 4QD, England

Mr Mohammad Yaser

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-29
Ceased on
2025-03-15
Date of birth
March 2008
Nationality
British
Country of residence
England
Correspondence address
110, Nestles Avenue, Hayes, UB3 4QD, England