DOSSIERS / AURUM INVESTMENTS LIMITED
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Company dossier

AURUM INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-10-27
KYBE ID: GB-05270725 · 05270725 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURUM INVESTMENTS LIMITED
uk_ch
05270725
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-10-27
uk_ch
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

2 entities
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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. HOPKINS (TAUNTON) LIMITEDliquidationAIRCRAFT PAINT SERVICES LIMITEDactiveAN67 LIMITEDactiveANDREW YELLAND LIMITEDactiveA N R SPECIALISTS LIMITEDliquidationBAEMS LIMITEDliquidationBAU REALISATIONS (2024) LIMITEDliquidationBEV. HOLDEN (BUILDERS) LIMITEDactiveBOCONNOC ESTATE HOLIDAYS LIMITEDactiveBOCONNOC EVENTS LIMITEDactiveBOCONNOC HOUSE LIMITEDactiveCOMPLETE AIRCRAFT GROUP LIMITEDactiveCOMPLETE AIRCRAFT LEASING LIMITEDactiveCOMPLETE AIRCRAFT PARTS LIMITEDactiveCOMPLETE AIRCRAFT PURCHASES LIMITEDactiveCOMPLETE AIRCRAFT RECYCLING LIMITEDactiveCOMPLETE AIRCRAFT TOOLING LIMITEDactiveDR G PSYCHIATRY LIMITEDactiveDUDMAN AGGREGATES LIMITEDliquidationEAST DEVON SURGICAL LIMITEDactive

+35 more

People with significant control

1 people
NameRoleFromSource
David John Grindleybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100