AURUM FINANCE LTD

Company number 12178716

1 person with significant control / 0 statements

Mr Fadi Al Faqih

• Correspondence address: 1 Fore Street Avenue, C/O Alizoy Uk Ltd, London, England, EC2Y 9DT
• Notified on: 15 January 2020
• Date of birth: August 1973
• Nationality: Jordanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Danish Ahmed Siddiqui (Ceased)

• Correspondence address: 1 Fore Street Ave, London, United Kingdom, EC2Y 9DT
• Notified on: 28 August 2019
• Ceased on: 8 June 2021
• Date of birth: July 1976
• Nationality: British
• Country of residence: 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