CompaniesInTheUK

AURBAL CORPORATE LTD

Company number 12744483 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Gerson Orsini

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
Notified on
2023-06-01
Date of birth
February 1988
Nationality
Maltese
Country of residence
England
Correspondence address
32, Queensway, London, W2 3RX, England

Mr Irfanullah Sadir Khail

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-15
Ceased on
2023-06-01
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
32, Queensway, London, W2 3RX, England

Mr Tauseef Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-15
Ceased on
2020-07-15
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
115, London Road, Morden, Surrey, SM4 5HP, United Kingdom