DOSSIERS / AUREUS INVESTMENT MANAGEMENT LTD
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Company dossier

AUREUS INVESTMENT MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-16
KYBE ID: 9845007706AFC5ADEE63 · 13269685 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUREUS INVESTMENT MANAGEMENT LTD
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13269685
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active
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Private Limited Company
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2021-03-16
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C/O TFA ACCOUNTANTS LIMITED, ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, BH17 7FJ
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70221 - Financial management
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
ARGYLL AUTOMATION LTDactiveBOURAN LTDactiveCATHERINE RENNIE ENT LTDactiveDAZZLE SHIP CREATIVE LIMITEDactiveECREATION MEDIA TECHNOLOGY LIMITEDactiveFORTRIS LTDactiveGAZIX LTDactiveGEOBELL ATHLETE LIMITEDactiveHESBS LIMITEDactiveKT PROPERTIES SPV LTDactiveLOVEJET LTDactiveM3RTS HOLDING LTDactiveMISAYADE LTDactiveNEW DAY SAME PAIN LTDactiveONEBOX VENTURES LLPactiveOP ECOM LIMITEDactiveORIONICS LTDactivePROSPECTIVE CONFIGURATION LTDactiveR-SOLUTIONS LTDactiveSILICA LIMITEDactive

+3 more

People with significant control

1 people
NameRoleFromSource
Mr Davinder Panesarbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100