---
title: "AURÉA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6375e072-8b59-55de-9c6e-9dfd6f5c0fde
json: https://whiteintel.dev/api/public/dossier/6375e072-8b59-55de-9c6e-9dfd6f5c0fde
identifier: oo:GB-COH-13488012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AURÉA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13488012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6375e072-8b59-55de-9c6e-9dfd6f5c0fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6375e072-8b59-55de-9c6e-9dfd6f5c0fde  

## Ownership & control

### Owners / controllers

- **AURÉA GROUP HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc8ce75c-19b5-50f4-acd5-4073a73f7346
- **Mr Paul Michel Raphael** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1f39c74-1c3b-5963-96f7-602b667fa4f3
- **Mr Mitesh Jatania** (beneficial owner) — 50% — https://whiteintel.dev/entity/99d4de79-2866-5504-a213-b1f2637e1ab3
- **AURÉA GROUP HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc8ce75c-19b5-50f4-acd5-4073a73f7346

### UBO chain (walk to the ultimate owner)

1. **AURÉA GROUP HOLDING LIMITED** — beneficial owner 100% → *AURÉA HOLDING LIMITED*
1. **Mr Paul Michel Raphael** — beneficial owner 50% → *AURÉA HOLDING LIMITED*
1. **Mr Mitesh Jatania** — beneficial owner 50% → *AURÉA HOLDING LIMITED*
1. **AURÉA GROUP HOLDING LIMITED** — beneficial owner 87.5% → *AURÉA HOLDING LIMITED*
2. **Mr Mitesh Jatania** — beneficial owner 50% → *AURÉA GROUP HOLDING LIMITED*
2. **Mr Paul Michel Raphael** — beneficial owner 50% → *AURÉA GROUP HOLDING LIMITED*
2. **Mr Paul Michel Raphael** — beneficial owner 37.5% → *AURÉA GROUP HOLDING LIMITED*
2. **Mr Mitesh Jatania** — beneficial owner 37.5% → *AURÉA GROUP HOLDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13488012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-01
- **Registered office:** C/O Ignition Law, 1 Sans Walk, London, EC1R 0LT, England
- **SIC:** 46450, 64205

### Officers

- RAPHAEL, Paul Michel — director · British · appointed 2021-07-01

### Beneficial owners (Persons with Significant Control)

- [Auréa Group Holding Limited](https://whiteintel.dev/entity/cc8ce75c-19b5-50f4-acd5-4073a73f7346) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-28
- Mr Paul Michel Raphael — 25–50% shares · individual PSC · England — ceased 2024-10-28
- Mr Mitesh Jatania — 25–50% shares · individual PSC · England — ceased 2024-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13488012
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13488012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURÉA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/6375e072-8b59-55de-9c6e-9dfd6f5c0fde · Structured JSON: https://whiteintel.dev/api/public/dossier/6375e072-8b59-55de-9c6e-9dfd6f5c0fde._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._