DOSSIERS / AURUM (NOTTINGHAM) LTD
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Company dossier

AURUM (NOTTINGHAM) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-10
KYBE ID: GB-13836801 · 13836801 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AURUM (NOTTINGHAM) LTD
uk_ch
13836801
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2022-01-10
uk_ch
SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

234 total

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

10537574 LIMITEDliquidation16A COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive16 COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive3RD EYE VISION LIMITEDactiveALEX YOUNG RECRUITMENT LIMITEDactiveALPINE INFUSION LTDliquidationAMAZING SPACES, KITCHENS AND INTERIORS LIMITEDliquidationAMMONITE PROJECTS LIMITEDliquidationANDERSON-FORD LIMITEDliquidationANGELIQUE PANAGOS LTDactiveAP MARINE DE-CARBONISATION LTDactiveA-SHU LIMITEDactiveASIS PATEL LTDactiveBARBERD LIMITEDactiveBAR LUCIANO LTDliquidationBARRY'S BOULANGERIE LIMITEDactiveBEAKMAN STUDIOS LIMITEDactiveBERITAN CAFE LTDliquidationBERTRAM SCAFFOLDING LTDliquidationBIG BEAR LITTLE GOOSE LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Ms Ann Nilssonbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100