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All Information about:

                        
Name

Invest Aurum Limited

Address
21 Knightsbridge
London
SW1X 7LY
VAT ID no VAT ID available
Company No. 10274625 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB International Corporate Finance Ltd Status: Active Notified: 16/06/2020 Companies House Number: 02965918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Treon, Anoup Status: Ceased Notified: 12/07/2016 Ceased: 15/07/2017 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Treon, Jaynee Sunita Status: Ceased Notified: 15/07/2017 Ceased: 16/06/2020 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Treon, Anoup London, England Status: Active Notified: 17/02/2021 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Anoup, Mr. Aylmer Road, London, England Status: Ceased Notified: 12/07/2016 Ceased: 17/03/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Armaan Rik Aylmer Road, London, England Status: Ceased Notified: 16/03/2018 Ceased: 17/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bofin Global Limited Status: Active Notified: 25/08/2017 Companies House Number: 10932368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invest Gilt Limited Status: Active Notified: 07/11/2017 Companies House Number: 06164597 Nature of Control
  • Ownership of shares - 75% or more