All Information about:

Name	Aurium Developments Limited
Address	727-729 High Road London N12 0BP
VAT ID	no VAT ID available
Company No.	08900516 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Aurium Development Limited ACM Property Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aurium Capital Llp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blase, Steven Wim London, England Status: Active Notified: 09/03/2015 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Dhillon, Navjyot London, England Status: Active Notified: 18/02/2014 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Kamath, Nimesh Raghavendra London, England Status: Active Notified: 18/02/2014 Date of Birth: 04/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

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Dartmoor BIO Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avonmouth BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Companies House Number: 09626128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Aurium Developments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)