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Jméno	Aura Power Solar UK LTD
Adresa	30 Queen Square Penthouse Office Bristol BS1 4ND
VAT ID (DIČ)	no VAT ID available
Company No.	11750105 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aura Power Developments Ltd Status: Active Notified: 04/01/2019 Companies House Number: 10098097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coulson, Simon Andrew Penthouse Office, Bristol, England Status: Active Notified: 04/01/2019 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Benjamin John Penthouse Office, Bristol, England Status: Active Notified: 04/01/2019 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tuffs, Martyn Penthouse Office, Bristol, England Status: Active Notified: 04/01/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Furud Solar LTD Status: Active Notified: 20/11/2020 Companies House Number: 13033375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gacrux Solar Limited Status: Active Notified: 05/10/2021 Companies House Number: 13663373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kaveh Solar LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Naos Solar Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Okab Solar Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Petra Solar Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Witpit Solar Limited Status: Active Notified: 01/01/2021 Companies House Number: 11763418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Aura Power Solar UK LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)