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Nom

Aura Soltana Limited
Adresse
Suite 6, 2nd Floor
1 Homer Road
Solihull
B91 3QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11774710 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Offa Holdings Limited Status: Active Notified: 23/10/2019 Companies House Number: 12220198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Akhtar, Haris Aleem Status: Ceased Notified: 18/01/2019 Ceased: 05/04/2022 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Kallel, Tarek Status: Ceased Notified: 18/01/2019 Ceased: 05/04/2022 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Moorschild Limited Status: Ceased Notified: 18/01/2019 Ceased: 23/10/2019 Companies House Number: 11772173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Firdaus, Mohd Amir Solihull, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: Malaysian
    Squires, Dominic Andrew Solihull, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Akhtar, Haris Aleem Pimlico, London, United Kingdom Status: Ceased Notified: 18/01/2019 Ceased: 30/09/2021 Occupation: Real Estate Private Equity Executive Role: Director Country of Residence: England Nationality: British
    Farid, Sheikh Shirley, Solihull, England Status: Ceased Notified: 23/10/2019 Ceased: 26/03/2024 Date of Birth: 01/1984 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British