AURÉA HOLDING LIMITED

Company number 13488012 ·

Active

1 active / 2 ceased · persons with significant control

Auréa Group Holding Limited

Corporate entity Active

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
2024-10-28
Correspondence address
C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
15625871
Country registered
United Kingdom

Mr Paul Michel Raphael

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
2021-07-01
Ceased on
2024-10-28
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Ignition Law, 1 Sans Walk, London, EC1R 0LT, England

Mr Mitesh Jatania

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
2021-07-01
Ceased on
2024-10-28
Date of birth
February 1965
Nationality
British
Country of residence
Monaco
Correspondence address
C/O Ignition Law, 1 Sans Walk, London, EC1R 0LT, England