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Name	Aura Newcastle LTD
Address	Lever 4 West Tower Baltic Place South Shore Road Gateshead NE8 3AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 November 2019
Company Register Name	Aura Newcastle Limited
Company Register Address	Unw Llp Citygate Newcastle Upon Tyne NE1 4JE
Company No.	06034396 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Aura Holdings (Newcastle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06034462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 30/11/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Holt, Robert Duncan Castle Business Park, Stirling, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghee, Steven St. James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghee, Steven John St. James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Theobald, David Anthony Barras Bridge, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Unw Company Secretary Limited, St James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/07/2019 Role: Secretary

Wotherspoon, Robert John William Hemel Hempstead Status: Active Notified: 20/12/2006 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone, Peter Kenneth Edinburgh, Scotland Status: Ceased Notified: 04/01/2018 Ceased: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aura Newcastle LTD

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Persons with Significant Control (1)

Officers (8)