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AAURICA MULTITRADE LIMITED

Active
16276972 Private Limited Company 26 Feb 2025 (1 year, 1 month)
167-169 Great Portland Street, London, W1W 5PF London
Industry Tea processing
Officers 4 active
Monitor AAURICA MULTITRADE LIMITED

AAURICA MULTITRADE LIMITED (company number 16276972) is an active Private Limited Company incorporated in United Kingdom on 26 February 2025, operating in the Tea processing sector (SIC code 10831). The company is registered at 167-169 Great Portland Street, London, W1W 5PF.

Source: Companies House · Data updated:

AI Analysis

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AAURICA MULTITRADE LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 26 February 2025. The company operates in Tea processing.

CompanyPulse Risk Indicator

Moderate
52
Moderate

This assessment reflects a mix of positive and cautionary signals. Strengths include no insolvency history. Areas to monitor: second gazette strike off published on 2026-03-18.

4 positive 2 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
16276972
Status
Active
Type
Private Limited Company
Incorporated
26 February 2025
Jurisdiction
United Kingdom
Registered Address
167-169 Great Portland Street, London, W1W 5PF
More companies in London
Charges
None registered
Insolvency
No insolvency history

Key People

DM
Dilavar Mallade
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm
Notified: 1 Jan 2026
MS
Mr Suresh Namdev Naik
PSC 75-100% shares 75-100% voting Appoints directors
Indian · Notified: 26 Feb 2025

Frequently Asked Questions about AAURICA MULTITRADE LIMITED

Is AAURICA MULTITRADE LIMITED still active?

AAURICA MULTITRADE LIMITED is currently an active company on the Companies House register.

When was AAURICA MULTITRADE LIMITED incorporated?

AAURICA MULTITRADE LIMITED was incorporated on 26 February 2025, making it 1 year, 1 month old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of AAURICA MULTITRADE LIMITED?

AAURICA MULTITRADE LIMITED has 4 active officers:

What is AAURICA MULTITRADE LIMITED's registered address?

AAURICA MULTITRADE LIMITED's registered office address is 167-169 Great Portland Street, London, W1W 5PF.

What industry does AAURICA MULTITRADE LIMITED operate in?

AAURICA MULTITRADE LIMITED is classified under SIC code 10831 (Tea processing). The company also has secondary SIC codes: 46370 (Wholesale of coffee, tea, cocoa and spices), 86900 (Other human health activities).

Does AAURICA MULTITRADE LIMITED have any charges or insolvency history?

AAURICA MULTITRADE LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 9

18 Mar 2026
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
26 Jan 2026
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
26 Jan 2026
Terminate Director Termination director company with name termination date Officers
View
9 Jan 2026
CH03 Change person secretary company with change date Officers
View
9 Jan 2026
PSC03 Notification of a person with significant control Persons With Significant Control
View
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Relationship Network

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