TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Aurora UK Holdco Private Limited

Adresse
Suite 5 7th Floor 50 Broadw
London
SW1H 0DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2024
Société Numéro de Registre 14670248 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Klp Norfund Investments As Status: Active Notified: 14/03/2024 Companies House Number: 00000999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Norfund Status: Active Notified: 14/03/2024 Companies House Number: 879554802 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davis, Mark John The Gateway East, Singapore, Singapore Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Jaisingh, Nainesh #17-06, Singapore, Singapore Status: Active Notified: 17/02/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Indian
    Tamale, Ronald Lukwago The Gateway East, Singapore, Singapore Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: American
    Thomsen, Lisa Christine Huun The Gateway East, Singapore, Singapore Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Philipps, Ivo Laurence The Gateway East, Singapore, Singapore Status: Ceased Notified: 17/02/2023 Ceased: 04/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aurora UK Acquisitionco PTE Limited Status: Active Notified: 04/12/2023 Companies House Number: 15325933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more