Who owns AURIUM CAPITAL LLP?

In the current sources, AURIUM CAPITAL LLP is connected to Mr Nimesh Kamath, Mr Navjyot Dhillon, Mr Robert Hamish Mcpherson, Mr Steven Blase, Mr Steven Blase and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AURIUM CAPITAL LLP's risk level?

WhiteIntel flags AURIUM CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AURIUM CAPITAL LLP appear across sources?

AURIUM CAPITAL LLP is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AURIUM CAPITAL LLP

Name: AURIUM CAPITAL LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AURIUM CAPITAL LLP, Company, GB

AURIUM CAPITAL LLP — active UK company, incorporated 2012 (oo:GB-COH-OC371295). UBO chain traced 10 hops, 8 owners, 1 holding, 8 officers. Cited to 2…

OO GB-COH-OC371295Inc. 10 Jan 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-01-10
Legal form: llp
Registered office: 727-729 High Road, London, N12 0BP, England

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AURIUM CAPITAL LLP
- Mr Nimesh Kamath· beneficial owner50%· via OpenOwnership
- Mr Navjyot Dhillon· beneficial owner50%· via OpenOwnership
- Mr Robert Hamish Mcpherson· beneficial owner50%· via OpenOwnership
- Mr Steven Blase· beneficial owner50%· via OpenOwnership
- Mr Steven Blase· beneficial owner· via CH PSC
- Mr Robert Hamish Mcpherson· beneficial owner· via CH PSC
- Mr Nimesh Kamath· beneficial owner· via CH PSC
- Mr Navjyot Dhillon· beneficial owner· via CH PSC

Holdings / subsidiaries

AURIUM CAPITAL LLP
- AURIUM BIG INVESTMENT LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AURIUM CAPITAL LLP, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: OC371295
Status: active
Type: llp
Incorporated: 2012-01-10
Registered office: 727-729 High Road, London, N12 0BP, England

/05

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLASE, Steven
- llp designated member · appointed 2012-01-10 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
DHILLON, Navjyot Singh
- llp designated member · appointed 2012-01-10 · Companies House
●
KAMATH, Nimesh Raghavendra
- llp designated member · appointed 2012-01-10 · Companies House
●
Mr Navjyot Dhillon
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
Mr Nimesh Kamath
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
APPS, Andrew
- llp designated member · appointed 2012-01-10 · resigned · Companies House
●
AURIUM BIG INVESTMENT LIMITED
Also holds roles at 4 other companies
- BIG A INVESTMENT GP LIMITEDbeneficial owner
- Ballance Capital Markets Limitedbeneficial owner
- Mr Simon Pearsonbeneficial owner
●
BARROWBY INVESTMENTS LIMITED
- corporate llp member · appointed 2015-03-31 · resigned · Companies House
●
BELADOR ADVISORS UK LIMITED
- corporate llp member · appointed 2012-05-29 · resigned · Companies House
●
MAYBRIDGE LIMITED
- corporate llp member · appointed 2015-03-31 · resigned · Companies House
●
MCPHERSON, Robert Hamish
- llp designated member · appointed 2013-01-14 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2022-02-11 · CH · PSC register

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AURIUM CAPITAL LLP?: In the current sources, AURIUM CAPITAL LLP is connected to Mr Nimesh Kamath, Mr Navjyot Dhillon, Mr Robert Hamish Mcpherson, Mr Steven Blase, Mr Steven Blase and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AURIUM CAPITAL LLP's risk level?: WhiteIntel flags AURIUM CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AURIUM CAPITAL LLP appear across sources?: AURIUM CAPITAL LLP is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AURIUM CAPITAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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