INVEST AURUM LIMITED

Company number 10274625

1 active person with significant control / 0 active statements

International Corporate Finance Ltd (Active)

• Correspondence address: 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 16 June 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 02965918
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jaynee Sunita Treon (Ceased)

• Correspondence address: 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 15 July 2017
• Ceased on: 16 June 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Anoup Treon (Ceased)

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Notified on: 12 July 2016
• Ceased on: 15 July 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors