EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Aurium AD Limited

Address
727- 729 High Road
London
N12 0BP
VAT ID no VAT ID available
Company No. 11417821 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 June 2018
AccountsMICRO ENTITY
last accounts made up to 31 March 2021
Sector (SIC)64303 - Trusts, funds and similar financial entities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aurium Capital Markets Llp Status: Active Notified: 15/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Blase, Steven Wim London, England Status: Active Notified: 15/06/2018 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Dhillon, Navjyot Singh London, England Status: Active Notified: 15/06/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kamath, Nimesh Raghavendra London, England Status: Active Notified: 15/06/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BIO Capital LTD Status: Ceased Notified: 25/06/2018 Ceased: 16/04/2020 Companies House Number: 11430503 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%