DOSSIERS / AURUM ASSET GROUP LIMITED
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Company dossier

AURUM ASSET GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-15
KYBE ID: GB-16388082 · 16388082 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURUM ASSET GROUP LIMITED
uk_ch
16388082
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-15
uk_ch
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

139 total

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

3C VENTURE CAPITAL LTDactiveABD DESIGN & CONSULTING LIMITEDactiveADVANCE 2 GO GROUP CICactiveALCHEMIE IP LIMITEDactiveARCHIPELAGO BPO LIMITEDactiveAR & ER HEALTH LIMITEDactiveA SCOOP OF JOY LTDactiveAURUM DENTAL CLINIC LIMITEDactiveAURUM DENTAL LIMITEDactiveAXCESS PAYMENT SERVICES LTDactiveAXCESS PAYMENTS GROUP LIMITEDactiveBABY BALLET LEEDS NORTH LIMITEDactiveBAWA MED LIMITEDactiveBEDS FOR EVERYONE LIMITEDactiveBEN LACK PHOTOGRAPHY LTDactiveBEXBAR LIMITEDactiveBEXHILL ESTATES LIMITEDactiveBPM PERFORMANCE LTDactiveBROMLEY INVESTMENTS GROUP LIMITEDactiveBROMLEY PROPERTY ESTATES LIMITEDactive

+119 more

People with significant control

2 people
NameRoleFromSource
Miss Jaouhara Yemlahi Metmari Bouguiourbeneficial owner—UBO register
Mr Sohail Ahmedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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