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Nom

CIN AU Bullion Limited
Adresse
Kemp House, 152 - 160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10765631 Show on Companies House
Statut de SociétéDissolved
Fondé11 mai 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2021
Activité (Code NAF)46720 - Commerce de gros de minerais et métaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Patel, Nick Status: Active Notified: 23/02/2023 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kumar, Reshma Sunil Status: Ceased Notified: 19/04/2021 Ceased: 14/02/2023 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Nick Status: Ceased Notified: 11/05/2017 Ceased: 19/04/2021 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Patel, Nick London, England Status: Active Notified: 23/02/2023 Date of Birth: 09/1975 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Patel, Nick London, England Status: Active Notified: 27/04/2021 Role: Secretary