AURAJOKI ROMANIA LIMITED
AURAJOKI ROMANIA LIMITED is a private limited company registered in the United Kingdom, under 08414429, incorporated on 21 February 2013. The company is currently active. Operates in the other credit granting n.e.c. sector (SIC 64929). The company has been operating for 13 years. Registered office address: EC3A 7BA London, the United Kingdom. Formerly known as DF ROMANIA HOLDINGS LIMITED. Directors include GARY LO. Sole shareholder is AURAJOKI EUROPE LIMITED. Associated with 3 related entities, including RAVELIN LEASING SERVICES (UK) LIMITED, AVP PLATFORM HOLDCO (UK) LIMITED, and CASH CENTRES CORPORATION LIMITED. Accounts next due 2026-03-31, overdue as of 2026-04-01. Confirmation statement next due 2026-03-11, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
DF ROMANIA HOLDINGS LIMITED
Registered Address
15TH FLOOR 6
BEVIS MARKS
EC3A 7BA LONDON
the United Kingdom
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-11, overdue as of 2026-04-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-03-31, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | DIRECTOR ADDED | Gary Lo (director) |
| 2026-04-22 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 08414429 | 2026-04-30 | open_in_new |