Back to search

Aurum Asset Group Limited

16388082

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, LEEDS, LS16 6QY
Incorporated 15/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Dr Sohail Ahmed

director · Since 15/04/2025

DENTIST

BRITISH · ENGLAND · Age 32

Also on 1 other board

Miss Jaouhara Yemlahi Metmari Bouguiour

director · Since 15/04/2025

DENTAL CARE PROFESSIONAL

MOROCCAN,SPANISH · ENGLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Mr Sohail Ahmed

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

Richmond House, Lawnswood Business Park, Leeds, LS16 6QY

Notified 15/04/2025

Miss Jaouhara Yemlahi Metmari Bouguiour

25–50% shares
25–50% votes

Moroccan,Spanish · England · Age 30

Richmond House, Lawnswood Business Park, Leeds, LS16 6QY

Notified 15/04/2025

Dr Sohail Ahmed

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

Richmond House, Lawnswood Business Park, Leeds, LS16 6QY

Notified 15/04/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/12/2025Registered 07/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 05/12/2025Registered 07/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 05/12/2025Registered 07/12/2025