AURUM FINANCE LTD
1 FORE STREET AVENUE, C/O ALIZOY UK LTD, LONDON EC2Y 9DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12178716
- Last Updated: 01 Oct 2021
Company Profile
AURUM FINANCE LTD was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in LONDON. AURUM FINANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 2 months and 15 days.
| Name | AURUM FINANCE LTD |
|---|---|
| Company number | 12178716 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FORE STREET AVENUE C/O ALIZOY UK LTD LONDON EC2Y 9DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fadi Al Faqih Nationality: Jordanian |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Danish Ahmed Siddiqui Nationality: British |
Dates: Wednesday, August 28, 2019 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 28 May 2021, (-1264 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURUM FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURUM FINANCE LTD | 28 Aug 2019 |