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Nom	Aura Sustainable Capital Investments LTD
Adresse	30 Queen Square Bristol BS1 4ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13438633 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Aura Power Sustainable Capital Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Vogt, Dagmar Status: Active Notified: 04/06/2021 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cambridge, Daniel Peter Bristol, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coulson, Simon Andrew Bristol, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tuffs, Martyn Bristol, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Von Braun, Carl Friedrich Edler Bristol, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Yates, Christian James Kurt Bristol, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Aura Sustainable Capital Investments LTD

Quick access

Persons with Significant Control (1)

Officers (5)