---
title: "AURUM DIAMONDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a5c9d4-7655-4efd-9564-e4fb5cc9793b
json: https://whiteintel.dev/api/public/dossier/02a5c9d4-7655-4efd-9564-e4fb5cc9793b
identifier: gb-coh:16548277
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AURUM DIAMONDS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16548277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02a5c9d4-7655-4efd-9564-e4fb5cc9793b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a5c9d4-7655-4efd-9564-e4fb5cc9793b  

## Ownership & control

### Owners / controllers

- **Mr Rizwan Baig Mirza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad937c06-37f2-43c9-a102-ac75d0973e2f

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16548277`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-06-28
- **Registered office:** 32-33 HATTON GARDEN, SUITE 34, LONDON, EC1N 8DL
- **SIC:** 96090 - Other service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16548277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURUM DIAMONDS LIMITED**. Human view: https://whiteintel.dev/entity/02a5c9d4-7655-4efd-9564-e4fb5cc9793b · Structured JSON: https://whiteintel.dev/api/public/dossier/02a5c9d4-7655-4efd-9564-e4fb5cc9793b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._