Who owns AUREUM PROJECTS LIMITED?

In the current sources, AUREUM PROJECTS LIMITED is connected to AUREUM HOLDINGS LIMITED, AUREUM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUREUM PROJECTS LIMITED's risk level?

WhiteIntel flags AUREUM PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUREUM PROJECTS LIMITED appear across sources?

AUREUM PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

AUREUM PROJECTS LIMITED

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

AUREUM PROJECTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16091399). UBO chain traced 11 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-16091399Inc. 20 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-20
Legal form: ltd
Activity: 41100
Registered office: Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

/02

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

AUREUM PROJECTS LIMITED
- AUREUM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

3 parties · 3 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.

■
Aureum Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-20 · CH · PSC register
Also holds roles at 5 other companies
- Mr Edward Thomas Kentbeneficial owner
- Mr Martin James Overingtonbeneficial owner
- DASTARDLY LIMITEDbeneficial owner
●
KENT, Edward Thomas
- director · British · appointed 2024-11-20 · Companies House

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AUREUM PROJECTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 16091399
Status: active
Type: ltd
Incorporated: 2024-11-20
Registered office: Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom
SIC: 41100

/05

Common questions

Who owns AUREUM PROJECTS LIMITED?: In the current sources, AUREUM PROJECTS LIMITED is connected to AUREUM HOLDINGS LIMITED, AUREUM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUREUM PROJECTS LIMITED's risk level?: WhiteIntel flags AUREUM PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUREUM PROJECTS LIMITED appear across sources?: AUREUM PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUREUM PROJECTS LIMITED. 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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