CompaniesInTheUK

AURIFEROS LIMITED

Company number 10925532 ·

Dissolved

2 active · persons with significant control

Mr Hassan Ballo

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • 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
2017-09-01
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
2, Acre Lane, London, SW2 5UQ, United Kingdom

Mr Hassan Ballo

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
  • Has significant influence or control as a member of a firm
Notified on
2017-08-21
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
2, Acre Lane, London, SW2 5UQ, United Kingdom