Who owns AURO MARKETS LTD?

In the current sources, AURO MARKETS LTD is connected to Mr Pankajkumar Patel, Mr Pankajkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AURO MARKETS LTD's risk level?

WhiteIntel flags AURO MARKETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AURO MARKETS LTD appear across sources?

AURO MARKETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AURO MARKETS LTD

Name: AURO MARKETS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AURO MARKETS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-12-19
Legal form: ltd
Activity: 64205, 64999, 66110
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

AURO MARKETS LTD is a ltd registered in GB, incorporated 2024-12-19 (dissolved).

/04Ownership & control

Owners / controllers

AURO MARKETS LTD
- Mr Pankajkumar Patel· beneficial owner100%· via OpenOwnership
- Mr Pankajkumar Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 16144859
Status: dissolved
Type: ltd
Incorporated: 2024-12-19
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 64205, 64999, 66110

Officers · 2 active

PATEL, Pankajkumar
secretary · appt 2024-12-19
PATEL, Pankajkumar
director · Indian · appt 2024-12-19

Beneficial owners · PSC · 1 current

●
Mr Pankajkumar Patel
individual PSC · United Kingdom · since 2024-12-19
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AURO MARKETS LTD. Notes are community-contributed leads, not verified facts.

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