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AUREUS TRADE LTD

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Company·GB·oo:GB-COH-13897538
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AUREUS INTL LTDbeneficial owner 100%→AUREUS TRADE LTD
  2. 2ELEVEN INTL LTDbeneficial owner 100%→AUREUS INTL LTD
  3. 3Mr Sonny Dobranbeneficial owner→ELEVEN INTL LTD
  4. 3Mr Paul Alan Withersbeneficial owner→ELEVEN INTL LTD
  5. 3Mr Sonny Dobranbeneficial owner→ELEVEN INTL LTD
  6. 3Mr Paul Alan Withersbeneficial owner 87.5%→ELEVEN INTL LTD

Company profile· live · Companies House

Company no.
13897538
Status
dissolved
Type
ltd
Incorporated
2022-02-07
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
SIC
64991
Officers · 1 active
  • WITHERS, Paul Alan
    director · British · appt 2022-02-07
  • DOBRAN, Sonny(resigned)
    director · British · appt 2022-02-07
Beneficial owners · PSC · 1 current
  • ■
    Aureus Intl Ltd
    corporate PSC · United Kingdom · since 2022-02-07 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.