AURIUM BIG INVESTMENT LIMITED

Company number 09780834

2 active persons with significant control / 0 active statements

Ballance Capital Markets Limited (Active)

• Correspondence address: 86 Brook Street, 3rd Floor, London, England, W1K 5AY
• Notified on: 16 August 2017
• Governing law: England & Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Aurium Capital Llp (Active)

• Correspondence address: 3rd Floor,, 86 Brook Street, London, England, W1K 5AY
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc371295
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Pearson (Ceased)

• Correspondence address: 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY
• Notified on: 6 April 2016
• Ceased on: 16 August 2017
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Penna (Ceased)

• Correspondence address: 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY
• Notified on: 6 April 2016
• Ceased on: 16 August 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more