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All Information about:
Name

Aurus Trading LTD
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 13723918 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 November 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shah, Sinesh Status: Active Notified: 04/11/2021 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gupta, Mansi London, England Status: Active Notified: 04/11/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sinesh London, England Status: Active Notified: 04/11/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British