TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Invest Aurum Limited

Adresse
21 Knightsbridge
London
SW1X 7LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10274625 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
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
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 (2)

    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

    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