AURA INVESTORS LLP

Parent entities and officers

Active 300

1
Malken, Yitzhak Shmuel
Born in August 1990
Individual (1 offspring)
Officer
2020-11-28 ~ dissolved
OF - LLP Member → CIF 0
2
Noha, El Borno
Born in January 1963
Individual (1 offspring)
Officer
2020-10-14 ~ dissolved
OF - LLP Member → CIF 0
3
Albahrani, Ibrahem
Born in May 1955
Individual (1 offspring)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
4
Fong, Foong Wai
Born in February 1965
Individual (1 offspring)
Officer
2021-02-28 ~ dissolved
OF - LLP Member → CIF 0
5
Oakes, Roger Anthony
Born in May 1947
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
6
Salem, Waleed Jamal Badwan
Born in September 1974
Individual (1 offspring)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
7
Mari, Nadia
Born in December 1976
Individual (1 offspring)
Officer
2020-11-03 ~ dissolved
OF - LLP Member → CIF 0
8
Hu, Zhangyi
Born in November 1981
Individual (1 offspring)
Officer
2021-02-19 ~ dissolved
OF - LLP Member → CIF 0
9
Filippidis, Konstantinos
Born in November 1986
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
10
Hudson, Karen Lesley
Born in May 1960
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
11
Fateh, Afshan Mohammed
Born in November 1957
Individual (1 offspring)
Officer
2020-12-04 ~ dissolved
OF - LLP Member → CIF 0
12
Saeed, Farhan
Born in May 1977
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
13
Ong, Choon Heng
Born in May 1976
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
14
Semaan, Rony Emile
Born in August 1971
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
15
De Silva, Manisha Ayami
Born in December 1981
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
16
Khan, Mohammad Saeed
Born in March 1947
Individual (1 offspring)
Officer
2020-12-04 ~ dissolved
OF - LLP Member → CIF 0
17
Nimma, Vishalakshi
Born in November 1973
Individual (1 offspring)
Officer
2020-11-30 ~ dissolved
OF - LLP Member → CIF 0
18
Khalifeh, Arnar Qais
Born in September 1989
Individual (1 offspring)
Officer
2020-10-30 ~ dissolved
OF - LLP Member → CIF 0
19
Cherlin, Howard
Born in March 1948
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
20
Grimes, Peter Karl
Born in July 1959
Individual (1 offspring)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
21
Tashkandi, Ala Abdulmajeed
Born in January 1980
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
22
Keskin Ay, Merve
Born in June 1985
Individual (3 offsprings)
Officer
2020-11-05 ~ dissolved
OF - LLP Member → CIF 0
23
Cawley, Deborah Anne
Born in April 1969
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
24
Pinheiro, Daniel De Almeida
Born in October 1974
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
25
Tan, Tee Peng
Born in August 1944
Individual (1 offspring)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
26
Chia-shan, Yang
Born in September 1976
Individual (1 offspring)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
27
Kwong, Bee Ling
Born in August 1968
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
28
Mito, Soichiro
Born in March 1972
Individual (2 offsprings)
Officer
2020-10-04 ~ dissolved
OF - LLP Member → CIF 0
29
Petkar, Faiz
Born in January 1997
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
30
Hamo, Danna
Born in December 1968
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
31
Byrne, Russell Graham
Born in November 1971
Individual (2 offsprings)
Officer
2021-02-17 ~ dissolved
OF - LLP Member → CIF 0
32
O'donnell, James
Born in May 1964
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
33
Alnachas, Naser Khalaf Ahmed Mohamed
Born in October 1992
Individual (1 offspring)
Officer
2020-11-24 ~ dissolved
OF - LLP Member → CIF 0
34
Ellahie, Shahnaz
Born in December 1949
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
35
Abuzeid, Emad
Born in August 1958
Individual (1 offspring)
Officer
2020-11-20 ~ dissolved
OF - LLP Member → CIF 0
36
Bagnell, Michael Leonard
Born in June 1952
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
37
Daswani, Amrit
Born in October 1993
Individual (4 offsprings)
Officer
2021-02-22 ~ dissolved
OF - LLP Member → CIF 0
38
Samokhina, Ksenia
Born in March 1981
Individual (1 offspring)
Officer
2020-10-18 ~ dissolved
OF - LLP Member → CIF 0
39
Keren, Liav
Born in June 1998
Individual (1 offspring)
Officer
2020-12-04 ~ dissolved
OF - LLP Member → CIF 0
40
Jeffrey, John
Born in July 1959
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
41
Azuka Zach, Anyanwu-ndulewe
Born in June 1967
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
42
Ajayi, Olusola Bankole
Born in December 1984
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
43
Koyunoglu, Ugur
Born in September 1957
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
44
Khalaf, Youland
Born in January 1995
Individual (1 offspring)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
45
Eghlileb, Ahmed
Born in December 1966
Individual (1 offspring)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
46
Li, Chunyan
Born in January 1973
Individual (1 offspring)
Officer
2020-11-15 ~ dissolved
OF - LLP Member → CIF 0
47
Fook, Yap Kwi
Born in February 1959
Individual (1 offspring)
Officer
2020-12-04 ~ dissolved
OF - LLP Member → CIF 0
48
Quwaydhi, Aljawharah Daham Al
Born in May 1984
Individual (1 offspring)
Officer
2021-03-01 ~ dissolved
OF - LLP Member → CIF 0
49
Khoury, Ramzi George Mubadda
Born in April 1958
Individual (1 offspring)
Officer
2021-02-23 ~ dissolved
OF - LLP Member → CIF 0
50
Hammoudeh, Shariff
Born in January 1979
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
51
Sharma, Sandeep
Born in March 1970
Individual (5 offsprings)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
52
Alamoudi, Raji Hussein Hussein
Born in June 1978
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
53
Cosy, Mike
Born in May 1954
Individual (4 offsprings)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
54
Lai, Fung Shan Sharon
Born in August 1972
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
55
Lyon, David Alan
Born in January 1971
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
56
Fisher, Dennis Gordon
Born in April 1947
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
57
Chen, Zhen Hua
Born in February 1982
Individual (1 offspring)
Officer
2021-03-06 ~ dissolved
OF - LLP Member → CIF 0
58
Al-zadjali, Maein Issa
Born in December 1985
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
59
Mukherjee, Satarupa
Born in November 1965
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
60
Benamri, Mostafa
Born in May 1970
Individual (3 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
61
Mubarak, Maysoon
Born in November 1973
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
62
Olukoya, Sarah
Born in December 1963
Individual (1 offspring)
Officer
2021-02-16 ~ dissolved
OF - LLP Member → CIF 0
63
Gend, John Paton Van
Born in June 1966
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
64
Liang, Jia
Born in September 1979
Individual (1 offspring)
Officer
2021-02-22 ~ dissolved
OF - LLP Member → CIF 0
65
Emad, Arwa
Born in October 1994
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
66
Liu, Ning
Born in April 1970
Individual (2 offsprings)
Officer
2021-03-04 ~ dissolved
OF - LLP Member → CIF 0
67
Ono, Noriko
Born in May 1972
Individual (1 offspring)
Officer
2020-10-24 ~ dissolved
OF - LLP Member → CIF 0
68
Elliott, Colin
Born in June 1946
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
69
Queenan, Edward Derek
Born in June 1946
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
70
Oyewole, Adeyemi
Born in October 1962
Individual (3 offsprings)
Officer
2021-02-23 ~ dissolved
OF - LLP Member → CIF 0
71
Kumar, Vivan
Born in September 1984
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
72
Loudon, Jonkheer Gideon Willem
Born in November 1977
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
73
Alruwaily, Sulaiman Saleh
Born in June 1978
Individual (1 offspring)
Officer
2021-02-28 ~ dissolved
OF - LLP Member → CIF 0
74
Grossman, Alan
Born in December 1960
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
75
Irina, Spiridonova
Born in December 1971
Individual (1 offspring)
Officer
2020-10-22 ~ dissolved
OF - LLP Member → CIF 0
76
Jin, Haihua
Born in February 1968
Individual (1 offspring)
Officer
2021-03-04 ~ dissolved
OF - LLP Member → CIF 0
77
Domini, Juan Pablo Vicente De
Born in June 1989
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
78
Li, Jinzhen
Born in May 1969
Individual (1 offspring)
Officer
2021-02-24 ~ dissolved
OF - LLP Member → CIF 0
79
Saeed, Talat Bushra
Born in March 1967
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
80
Shaw, Aimee
Born in August 1984
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
81
Voortman, Terence Craig
Born in November 1964
Individual (1 offspring)
Officer
2021-02-24 ~ dissolved
OF - LLP Member → CIF 0
82
Harrison, Mark Gregory
Born in November 1972
Individual (1 offspring)
Officer
2020-10-15 ~ dissolved
OF - LLP Member → CIF 0
83
Lau, Shiu Man
Born in August 1938
Individual (3 offsprings)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
84
Fox, Christopher William
Born in February 1984
Individual (4 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
85
Toft, Simon Andrew
Born in May 1967
Individual (5 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
86
Salawu, Adesina Sule
Born in July 1967
Individual (1 offspring)
Officer
2020-11-03 ~ dissolved
OF - LLP Member → CIF 0
87
Alhuseinen, Abdullah
Born in December 1979
Individual (1 offspring)
Officer
2020-11-12 ~ dissolved
OF - LLP Member → CIF 0
88
Annas-bailey, Marion
Born in May 1969
Individual (1 offspring)
Officer
2020-11-11 ~ dissolved
OF - LLP Member → CIF 0
89
Henein, Seif Sameh Fouad Habib
Born in September 1985
Individual (1 offspring)
Officer
2021-02-16 ~ dissolved
OF - LLP Member → CIF 0
90
Abiola, Owoola Wasiu
Born in May 1965
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
91
Gabriel, Hilarion Kenneth
Born in October 1957
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
92
El-husseini, Muna
Born in June 1966
Individual (1 offspring)
Officer
2021-02-24 ~ dissolved
OF - LLP Member → CIF 0
93
Anastasopoulos, Nektarios
Born in June 1973
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
94
Lee, Yuh Shuang
Born in August 1962
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
95
Duan, Serena Xi
Born in November 1981
Individual (1 offspring)
Officer
2020-10-27 ~ dissolved
OF - LLP Member → CIF 0
96
Fu, Sun Man
Born in March 1960
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
97
Jiajin, Shan
Born in March 1971
Individual (1 offspring)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
98
Selfe, Gavin Robert
Born in March 1964
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
99
Shermaister, Moshe
Born in April 1955
Individual (1 offspring)
Officer
2020-10-15 ~ dissolved
OF - LLP Member → CIF 0
100
Rose, Sudai
Born in April 1944
Individual (1 offspring)
Officer
2020-10-08 ~ dissolved
OF - LLP Member → CIF 0
101
Hague, Janet Mary
Born in October 1946
Individual (1 offspring)
Officer
2020-10-14 ~ dissolved
OF - LLP Member → CIF 0
102
Stoneham, Douglas Cameron
Born in March 1967
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
103
Fung Ee, Lim
Born in August 1970
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
104
Nassar, Hani
Born in March 1977
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
105
Taheri, Nader Ebrahim Ali Mohamed
Born in August 1971
Individual (1 offspring)
Officer
2021-02-15 ~ dissolved
OF - LLP Member → CIF 0
106
Chan, Eddy Wai Hun
Born in July 1971
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
107
Hua, Yong
Born in November 1974
Individual (1 offspring)
Officer
2020-11-03 ~ dissolved
OF - LLP Member → CIF 0
108
Ameenullah, Mir Muhammad
Born in June 1989
Individual (1 offspring)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
109
Mahmoud, Zeinab Elagib
Born in August 1954
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
110
Demiroz, Volkan
Born in March 1964
Individual (1 offspring)
Officer
2021-02-27 ~ dissolved
OF - LLP Member → CIF 0
111
Feng, Cheng Chu
Born in October 1974
Individual (1 offspring)
Officer
2021-02-21 ~ dissolved
OF - LLP Member → CIF 0
112
Delgado, Ramon Raul
Born in September 1954
Individual (1 offspring)
Officer
2021-01-02 ~ dissolved
OF - LLP Member → CIF 0
113
Sajid, Salim
Born in September 1964
Individual (3 offsprings)
Officer
2021-02-23 ~ dissolved
OF - LLP Member → CIF 0
114
Lin, Guichan
Born in November 1965
Individual (1 offspring)
Officer
2020-11-10 ~ dissolved
OF - LLP Member → CIF 0
115
Malkan, Ora
Born in July 1963
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
116
Hsing, Chuah Shu
Born in May 1964
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
117
Jakopic, Marcel
Born in November 1980
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
118
Alsabbagh, Tareq
Born in July 1964
Individual (1 offspring)
Officer
2021-02-27 ~ dissolved
OF - LLP Member → CIF 0
119
Leach, Anthony John
Born in March 1956
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
120
Taylor, Eric
Born in June 1963
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
121
Lamb, Anne Kathleen
Born in November 1948
Individual (1 offspring)
Officer
2021-02-16 ~ dissolved
OF - LLP Member → CIF 0
122
Edu, Olayinka
Born in February 1971
Individual (3 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
123
Ho, Edward
Born in January 1977
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
124
Ajadi, Adebayo Olanrewaju
Born in December 1943
Individual (1 offspring)
Officer
2020-11-03 ~ dissolved
OF - LLP Member → CIF 0
125
Sato, Yoshihiro
Born in May 1979
Individual (1 offspring)
Officer
2020-12-05 ~ dissolved
OF - LLP Member → CIF 0
126
Ju, Sun Mei
Born in April 1959
Individual (1 offspring)
Officer
2021-02-15 ~ dissolved
OF - LLP Member → CIF 0
127
Harris, Nicola Hazel
Born in October 1984
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
128
Thompson, Yan
Born in November 1970
Individual (12 offsprings)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
129
Al-mutawa, Hanan
Born in November 1969
Individual (1 offspring)
Officer
2021-02-17 ~ dissolved
OF - LLP Member → CIF 0
130
Lamb, Robert Richard
Born in March 1948
Individual (2 offsprings)
Officer
2021-02-16 ~ dissolved
OF - LLP Member → CIF 0
131
Saito, Naomitsu
Born in February 1984
Individual (1 offspring)
Officer
2021-02-22 ~ dissolved
OF - LLP Member → CIF 0
132
Thabet, Maged Diaaeldin
Born in October 1977
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
133
Tahiyat, Ishra
Born in September 1986
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
134
Hui, Yu
Born in December 1977
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
135
Lau, Helen Kun Choy
Born in June 1944
Individual (2 offsprings)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
136
Poore, Trevor
Born in April 1953
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
137
Gidwani, Suhail Bhagwan
Born in November 1961
Individual (1 offspring)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
138
Dimitrova, Mariana
Born in November 1980
Individual (1 offspring)
Officer
2021-02-19 ~ dissolved
OF - LLP Member → CIF 0
139
Kan, Jeroen Anton Van
Born in October 1969
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
140
Hidayah, Khalil Tajeddin Khalil
Born in April 1962
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
141
Olufemi, Ogunkoya Olusola
Born in January 1972
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
142
Ghirardi, Raquel Guadalupe
Born in June 1954
Individual (1 offspring)
Officer
2021-01-02 ~ dissolved
OF - LLP Member → CIF 0
143
Ramaiya, Raakhee
Born in June 1985
Individual (2 offsprings)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
144
Christian, Vanessa Megan
Born in July 1969
Individual (2 offsprings)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
145
Pavelle, Timothy James
Born in November 1957
Individual (3 offsprings)
Officer
2021-02-23 ~ dissolved
OF - LLP Member → CIF 0
146
Toft, Marcus Christian
Born in November 1975
Individual (5 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
147
Cabarth, Karolina Elisabeth
Born in September 1950
Individual (1 offspring)
Officer
2021-02-28 ~ dissolved
OF - LLP Member → CIF 0
148
Shimodera, Toshihiko
Born in April 1939
Individual (1 offspring)
Officer
2021-02-23 ~ dissolved
OF - LLP Member → CIF 0
149
Ajadi, Chinyere Cecilia
Born in October 1960
Individual (1 offspring)
Officer
2020-11-03 ~ dissolved
OF - LLP Member → CIF 0
150
Cawley, Nicholas Blair
Born in October 1967
Individual (5 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
151
Turner, Samuel
Born in September 1977
Individual (10 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
152
Sheneamer, Ali Mohammed
Born in August 1972
Individual (1 offspring)
Officer
2020-10-02 ~ dissolved
OF - LLP Member → CIF 0
153
Guo, Haobiao
Born in May 1987
Individual (1 offspring)
Officer
2020-10-22 ~ dissolved
OF - LLP Member → CIF 0
154
Alhazmi, Mariam Abdulhadi
Born in October 1965
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
155
Cohen, Itzhak
Born in June 1960
Individual (1 offspring)
Officer
2020-10-15 ~ dissolved
OF - LLP Member → CIF 0
156
Bains, Aman Singh
Born in October 1986
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
157
Lu, Qianjun
Born in November 1983
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
158
Ditta, Abid Saifullah
Born in May 1977
Individual (6 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
159
Sharma, Salina
Born in December 1963
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
160
Harris, Eleanor Kathryn
Born in December 1980
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
161
Jamoussi, Sonia Ketari Ep
Born in June 1973
Individual (1 offspring)
Officer
2020-10-12 ~ dissolved
OF - LLP Member → CIF 0
162
Alhosyan, Hazza
Born in December 1932
Individual (1 offspring)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
163
Mirza, Nusrat Amin
Born in May 1960
Individual (3 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
164
Mukherjee, Suvashis
Born in January 1957
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
165
Bailey, Mark Andrew
Born in June 1965
Individual (1 offspring)
Officer
2020-11-11 ~ dissolved
OF - LLP Member → CIF 0
166
Sommer, Karsten Wolfram
Born in June 1978
Individual (1 offspring)
Officer
2020-11-23 ~ dissolved
OF - LLP Member → CIF 0
167
Adham, Tawfig Khidir Ibnouf
Born in December 1968
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
168
Ming, Koh Tse
Born in August 1967
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
169
Smailes, Robin Roslynn
Born in December 1960
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
170
Muscat, Daniella
Born in December 1975
Individual (4 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
171
Poore, Catherine Anne
Born in November 1956
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
172
Shah, Paras
Born in June 1988
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
173
Hanley, Robert Barry
Born in February 1970
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
174
Talib, Ameerah Hassan Al
Born in January 1978
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
175
Hur Malkan, Ben
Born in May 1986
Individual (1 offspring)
Officer
2020-10-22 ~ dissolved
OF - LLP Member → CIF 0
176
Mohamed, Anwar Hasan Mahmood
Born in May 1956
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
177
Fawzy, Ahmed Hisham
Born in February 1961
Individual (4 offsprings)
Officer
2020-10-02 ~ dissolved
OF - LLP Member → CIF 0
178
Lim, Leung Chung
Born in October 1984
Individual (1 offspring)
Officer
2021-02-14 ~ dissolved
OF - LLP Member → CIF 0
179
Wagster, Ann Elizabeth
Born in February 1948
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
180
Alawami, Amal Majed
Born in November 1969
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
181
Inuejulawo, Modupe Adebowale
Born in November 1963
Individual (1 offspring)
Officer
2020-10-23 ~ dissolved
OF - LLP Member → CIF 0
182
Eid, Khaldoun Fathi Husein
Born in January 1969
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
183
Mulligan, Raymond Vaughan
Born in April 1968
Individual (1 offspring)
Officer
2021-02-16 ~ dissolved
OF - LLP Member → CIF 0
184
Mirza, Antara Amin
Born in March 1995
Individual (3 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
185
Cohen, Joseph Aviv
Born in April 1945
Individual (1 offspring)
Officer
2021-02-22 ~ dissolved
OF - LLP Member → CIF 0
186
Avery, Richard Brian Crimmins
Born in August 1966
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
187
Messad, Ahmad Saber
Born in September 1990
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
188
Bouchman, Sara Aviv
Born in May 1948
Individual (1 offspring)
Officer
2021-02-22 ~ dissolved
OF - LLP Member → CIF 0
189
Chong, Ong Ming
Born in March 1960
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
190
Patel, Miralkumar Bharatbhai
Born in March 1980
Individual (4 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
191
Mubarak, Nadir El
Born in July 1980
Individual (1 offspring)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
192
Stone, Dave Eric
Born in May 1954
Individual (1 offspring)
Officer
2021-02-05 ~ dissolved
OF - LLP Member → CIF 0
193
Morimoto, Shigeki
Born in April 1980
Individual (1 offspring)
Officer
2021-02-16 ~ dissolved
OF - LLP Member → CIF 0
194
Creve, Tina Suzanna Louiza
Born in August 1976
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
195
Sobh, Sanaa
Born in August 1971
Individual (1 offspring)
Officer
2020-10-22 ~ dissolved
OF - LLP Member → CIF 0
196
Carbonaro, Carolina Huergo
Born in December 1990
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
197
Penha, Helio Da
Born in June 1953
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
198
Reynolds, Kondia
Born in February 1977
Individual (1 offspring)
Officer
2021-02-19 ~ dissolved
OF - LLP Member → CIF 0
199
Bailey, Christine Faye
Born in April 1952
Individual (1 offspring)
Officer
2020-10-22 ~ dissolved
OF - LLP Member → CIF 0
200
Shivam, Josephine, Dr
Born in July 1969
Individual (4 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
201
Ahmed, Sabina Altaf
Born in November 1968
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
202
Masri, Mirna El
Born in May 1981
Individual (1 offspring)
Officer
2020-10-08 ~ dissolved
OF - LLP Member → CIF 0
203
Cuadriello, Fernando Juan Huergo
Born in January 1959
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
204
Shuenyane, Khumo Lesego
Born in November 1970
Individual (2 offsprings)
Officer
2020-12-15 ~ dissolved
OF - LLP Member → CIF 0
205
Loulie, Jacque Alain Mario
Born in May 1957
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
206
Miheisi, Yassin Yousif
Born in August 1950
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
207
Chadzimura, Mathew
Born in March 1969
Individual (1 offspring)
Officer
2021-02-15 ~ dissolved
OF - LLP Member → CIF 0
208
Thompson, Jasmine Ying
Born in November 2000
Individual (9 offsprings)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
209
Sun, Ming Hua
Born in December 1963
Individual (1 offspring)
Officer
2020-10-31 ~ dissolved
OF - LLP Member → CIF 0
210
Iwanaga, Moriyuki
Born in November 1961
Individual (4 offsprings)
Officer
2020-10-14 ~ dissolved
OF - LLP Member → CIF 0
211
Guo, Jinbiao
Born in November 1985
Individual (1 offspring)
Officer
2020-10-15 ~ dissolved
OF - LLP Member → CIF 0
212
Fortnum, Marie Denie
Born in July 1978
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
213
Alhusayan, Khaled
Born in August 1976
Individual (1 offspring)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
214
Cohen, Dana
Born in November 1976
Individual (1 offspring)
Officer
2020-10-08 ~ dissolved
OF - LLP Member → CIF 0
215
Tham, Brian Ching-seng
Born in November 1976
Individual (5 offsprings)
Officer
2020-11-05 ~ dissolved
OF - LLP Member → CIF 0
216
Vaddireddi, Rayapa Reddy
Born in December 1979
Individual (3 offsprings)
Officer
2021-02-14 ~ dissolved
OF - LLP Member → CIF 0
217
Hasan, Eva Mohamed Ali
Born in September 1978
Individual (1 offspring)
Officer
2021-02-15 ~ dissolved
OF - LLP Member → CIF 0
218
Cheng, Qing
Born in September 1971
Individual (1 offspring)
Officer
2021-02-22 ~ dissolved
OF - LLP Member → CIF 0
219
Fletcher-smith, Marian Jane
Born in April 1951
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
220
Aldkhiallah, Ghadah Hamad
Born in August 1979
Individual (1 offspring)
Officer
2021-02-28 ~ dissolved
OF - LLP Member → CIF 0
221
Sadler, Christoffel Jacobus
Born in December 1980
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
222
Thompson, Dina Yvette
Born in March 1975
Individual (1 offspring)
Officer
2020-10-04 ~ dissolved
OF - LLP Member → CIF 0
223
Elkhereiji, Hisham Abdulrahman
Born in February 1980
Individual (1 offspring)
Officer
2021-02-19 ~ dissolved
OF - LLP Member → CIF 0
224
Benamri, Elizabeth Beech
Born in June 1968
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
225
Mohamed, Khalid Yousif Khalafalla
Born in October 1970
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
226
Kumar, Sharmila
Born in March 1983
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
227
Huang, Jing
Born in August 1990
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
228
Alhammami, Naim Mohd Naser Reda
Born in August 1970
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
229
Natarajan, Subramaniasivam, Dr
Born in January 1968
Individual (5 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
230
Al-kiswani, Wafa Mustafa Hussein
Born in October 1966
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
231
Jing, Lin
Born in July 1980
Individual (2 offsprings)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
232
Thasan, Indranee
Born in June 1949
Individual (4 offsprings)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
233
Lam, Ip Pui
Born in January 1957
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
234
Loulie, Bridget Anne
Born in May 1961
Individual (3 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
235
Papaioannou, Charalampos
Born in July 1986
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
236
Jallad, Nadera Walid Mahmoud
Born in February 1983
Individual (1 offspring)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
237
Tezcan, Ismail
Born in May 1965
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
238
Economopoulos, Dimitrios Paraskevas
Born in May 1974
Individual (1 offspring)
Officer
2020-10-04 ~ dissolved
OF - LLP Member → CIF 0
239
Lea, Kathryn Anne
Born in March 1967
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
240
Tani, Kazuya
Born in April 1978
Individual (1 offspring)
Officer
2021-02-21 ~ dissolved
OF - LLP Member → CIF 0
241
Morrison-jones, Daniella Josian
Born in April 1979
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
242
Elias-adebowale, Olufolake
Born in March 1971
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
243
Jenkins, Charles Thomas
Born in September 1955
Individual (1 offspring)
Officer
2021-02-19 ~ dissolved
OF - LLP Member → CIF 0
244
Rogers, Nigel John Crispen
Born in November 1954
Individual (4 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
245
David, Christopher Morgan
Born in April 1954
Individual (5 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
246
Bun, Jor Gabriel Hon
Born in June 1981
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
247
Lawrence, Louise
Born in September 1962
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
248
Li, Qinjian
Born in June 1976
Individual (1 offspring)
Officer
2021-02-21 ~ dissolved
OF - LLP Member → CIF 0
249
Muscat, John
Born in April 1974
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
250
Saeed, Mahmood Ahmad
Born in June 1956
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
251
Vincenti, Pablo Lihuen
Born in April 1989
Individual (1 offspring)
Officer
2020-10-17 ~ dissolved
OF - LLP Member → CIF 0
252
Baile, Saray Diez
Born in May 1982
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
253
Soni, Rajani
Born in March 1975
Individual (1 offspring)
Officer
2021-02-15 ~ dissolved
OF - LLP Member → CIF 0
254
Johani, Ayman Al
Born in February 1979
Individual (1 offspring)
Officer
2021-03-01 ~ dissolved
OF - LLP Member → CIF 0
255
Tawfiq, Nadia Mouafak
Born in July 1980
Individual (1 offspring)
Officer
2020-10-02 ~ dissolved
OF - LLP Member → CIF 0
256
Cheng, Lee Seng
Born in August 1962
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
257
Alkhudhairi, Nawal
Born in December 1949
Individual (1 offspring)
Officer
2020-12-18 ~ dissolved
OF - LLP Member → CIF 0
258
Chan, Sau Lin
Born in August 1967
Individual (1 offspring)
Officer
2020-12-24 ~ dissolved
OF - LLP Member → CIF 0
259
Ali, Syed Hasan
Born in October 1959
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
260
Shen, Fangfang
Born in December 1983
Individual (1 offspring)
Officer
2021-02-22 ~ dissolved
OF - LLP Member → CIF 0
261
Tezcan, Ayfer
Born in July 1969
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
262
Lin-yuen, Tai
Born in June 1994
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
263
Garotti, Davide
Born in April 1972
Individual (1 offspring)
Officer
2020-10-18 ~ dissolved
OF - LLP Member → CIF 0
264
Ping, Lam Lee
Born in February 1971
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
265
Bello, Adegboyega Basheer
Born in November 1975
Individual (4 offsprings)
Officer
2020-10-06 ~ dissolved
OF - LLP Member → CIF 0
266
Hassan, Nabeel Hamed
Born in March 1969
Individual (1 offspring)
Officer
2020-10-07 ~ dissolved
OF - LLP Member → CIF 0
267
Mostert, Gideon Smit
Born in August 1975
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
268
Pereira, Gustavo Adolfo Castro
Born in February 1986
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
269
Fawzy, Ahamed Usamah
Born in September 1966
Individual (2 offsprings)
Officer
2020-10-04 ~ dissolved
OF - LLP Member → CIF 0
270
Oludairo, Akintunde Oluseyi
Born in July 1966
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
271
Hudson, Paul Lindsay
Born in February 1952
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
272
Rizzini, Valentina
Born in July 1977
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
273
Henein, Marina Sameh Fouad Habib
Born in September 1987
Individual (1 offspring)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
274
Hamo, Hannah
Born in May 1947
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
275
Adachi, Toshihiro
Born in January 1965
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
276
Ping, Lin
Born in October 1968
Individual (1 offspring)
Officer
2020-12-03 ~ dissolved
OF - LLP Member → CIF 0
277
Ling, Eunice Liow Mei
Born in November 1986
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
278
Bizon, Karen Anne
Born in November 1961
Individual (4 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
279
Miao-fen, Lin
Born in June 1968
Individual (1 offspring)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
280
Kouvara, Virginia
Born in September 1969
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
281
Kroter, Nitzan
Born in June 1969
Individual (2 offsprings)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
282
Rahat, Ido
Born in November 1980
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
283
Johal, Rashem Kaur
Born in March 1970
Individual (3 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
284
Coates, Wayne Mchael
Born in September 1966
Individual (2 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
285
Hughes, Barry
Born in December 1947
Individual (2 offsprings)
Officer
2021-02-20 ~ dissolved
OF - LLP Member → CIF 0
286
Dasari, Raji Reddy
Born in July 1969
Individual (3 offsprings)
Officer
2020-11-30 ~ dissolved
OF - LLP Member → CIF 0
287
Abbas, Azhar
Born in May 1957
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
288
Nnamdi, Uchechukwu
Born in June 1975
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
289
Ben-basat, Ofer
Born in October 1970
Individual (1 offspring)
Officer
2021-02-18 ~ dissolved
OF - LLP Member → CIF 0
290
Patel, Priya Anjana Miralkumar
Born in May 1977
Individual (4 offsprings)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
291
Ramaiya, Dharmesh
Born in August 1983
Individual (3 offsprings)
Officer
2020-10-10 ~ dissolved
OF - LLP Member → CIF 0
292
Soni, Nilesh
Born in November 1975
Individual (1 offspring)
Officer
2021-02-15 ~ dissolved
OF - LLP Member → CIF 0
293
Alrowily, Fahd Hamad
Born in August 1977
Individual (1 offspring)
Officer
2021-01-09 ~ dissolved
OF - LLP Member → CIF 0
294
Roy, Jumamah
Born in May 1965
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
295
Modzelevsky, Diego
Born in October 1962
Individual (1 offspring)
Officer
2021-02-23 ~ dissolved
OF - LLP Member → CIF 0
296
Mirza, Adal Rafiq
Born in December 1979
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
297
Palyath, Vijay Kumar
Born in November 1969
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
298
Salami, Nofiu Abidemi
Born in April 1966
Individual (1 offspring)
Officer
2020-09-30 ~ dissolved
OF - LLP Member → CIF 0
299
SERENACO LIMITED
Suite 17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,160,503 GBP2024-11-30
Officer
2020-08-19 ~ dissolved
OF - LLP Designated Member → CIF 0
300
SRG ZETA INVESTMENTS LTD
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
692,305 GBP2023-03-31
Officer
2022-07-06 ~ dissolved
OF - LLP Designated Member → CIF 0

Ceased 13

1
Khalil, Haitham Abdellatif Elazab Moussa
Born in September 1976
Individual
Officer
2021-02-19 ~ 2021-11-14
OF - LLP Member → CIF 0
Khalil, Hany Abdellatif Elazab Moussa
Born in August 1971
Individual
Officer
2021-02-19 ~ 2021-11-14
OF - LLP Member → CIF 0
2
Kudinov, Pavel
Born in September 1986
Individual
Officer
2020-08-19 ~ 2022-07-01
OF - LLP Member → CIF 0
3
Teh, Eng Wei
Born in July 1989
Individual
Officer
2020-09-30 ~ 2021-05-20
OF - LLP Member → CIF 0
4
Wigginton, Peter Robert
Born in August 1972
Individual (7 offsprings)
Officer
2020-09-30 ~ 2022-07-01
OF - LLP Member → CIF 0
5
Hassan, Nidal Mustafa Mohamed
Born in July 1970
Individual (1 offspring)
Officer
2020-09-30 ~ 2022-07-01
OF - LLP Member → CIF 0
6
Crawford, Daniel William
Born in July 1983
Individual (1 offspring)
Officer
2020-12-18 ~ 2022-07-01
OF - LLP Member → CIF 0
7
Rotondo, Walter
Born in November 1973
Individual (3 offsprings)
Officer
2020-08-19 ~ 2022-07-01
OF - LLP Member → CIF 0
8
Teh, Kean Hong
Born in March 1953
Individual
Officer
2020-09-30 ~ 2021-05-20
OF - LLP Member → CIF 0
9
Leng, Xin
Born in September 1981
Individual
Officer
2020-11-04 ~ 2021-06-23
OF - LLP Member → CIF 0
10
Ghoson, Ziad
Born in July 1984
Individual
Officer
2020-10-15 ~ 2021-05-20
OF - LLP Member → CIF 0
11
Naaman, Khaled Ibrahim Hassan
Born in January 1958
Individual (1 offspring)
Officer
2020-12-22 ~ 2022-07-01
OF - LLP Member → CIF 0
12
Maphosa, Lara
Born in March 1982
Individual (4 offsprings)
Officer
2020-09-30 ~ 2021-06-23
OF - LLP Member → CIF 0
13
VISION EHF
3, Kinnargata, Iceland, Iceland
Corporate
Officer
2020-11-08 ~ 2021-12-01
PE - LLP Member → CIF 0

Company in focus

Related profiles found in government register

AURA INVESTORS LLP
Info
Registered number OC431877
2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJ
LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-27 and dissolved on 2024-10-29 (4 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-05-26
CIF 0
AURA INVESTORS LLP
S
Registered number OC431877
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
CIF 1
AURA INVESTORS LLP
S
Registered number Oc431877
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Companies Act 2006 in Companies House, United Kingdom
CIF 2
AURA INVESTORS LLP
S
Registered number Oc431877
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Companies Act 2006 in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 2

1
BTIL LTD
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-11-02 ~ dissolved
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
UIL LLP
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2021-03-12 ~ dissolved
CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove members as a member of a firm → OE
Officer
2021-03-12 ~ dissolved
CIF 1 - LLP Designated Member → ME