AZAURA LIMITED — 12026940, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2022

Company name	AZAURA LIMITED copy copied
Company number	12026940 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 31 May 2019 copy copied
Accounts	Overdue Next accounts made up to 31.05.2022 due by 28.02.2023 Last accounts made up to 31.05.2021
Confirmation statement	Actual Next statement date Monday, 30 May 2022 due by Sunday, 12 June 2022 Last statement dated Sunday, 30 May 2021
Annual returns	Overdue Next annual return date due by Sunday, 28 June 2020
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	KIRKDALE HOUSE, 258 KIRKDALE, ENGLAND, LONDON, SE26 4NL copy copied

Officers

(as of 18.08.2022)

VAHDATY, Anousha

Status:	Active
Appointed on:	Friday, 31 May 2019
Correspondence address:	Kirkdale House 258 Kirkdale, London, England, SE26 4NL
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Anousha Vahdaty

Status:	Active
Notified on:	Friday, 31 May 2019
Correspondence address:	Kirkdale House 258 Kirkdale, London, England, SE26 4NL
Nationality:	British
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent