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Nom

Aurum Group Holdings Limited

Adresse
Thameside House
Hurst Road
East Molesey
KT8 9AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11370197 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Harris, Oliver Stephen Status: Active Notified: 18/05/2018 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rooney, Clive 50008 Zaragoza, Spain Status: Active Notified: 19/11/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aurum UK Holdings Limited Status: Active Notified: 09/10/2020 Companies House Number: 12939873 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 Huntercombe Group Holdco Limited Status: Ceased Notified: 23/02/2021 Ceased: 24/03/2021 Companies House Number: 12455547 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%