Who owns AURUM LOUNGE LTD?

In the current sources, AURUM LOUNGE LTD is connected to Mr Umar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AURUM LOUNGE LTD's risk level?

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

Where does AURUM LOUNGE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AURUM LOUNGE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: dissolved
Incorporated: 2016-01-07
Legal form: ltd
Activity: 99999
Registered office: 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Low

Risk

AURUM LOUNGE LTD is a ltd registered in GB, incorporated 2016-01-07 (dissolved).

/03Ownership & control

Owners / controllers

AURUM LOUNGE LTD
- Mr Umar Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 09941361
Status: dissolved
Type: ltd
Incorporated: 2016-01-07
Registered office: 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
SIC: 99999

Officers · 1 active

ALI, Umar
director · British · appt 2016-01-07
ALI, Asfana(resigned)
director · British · appt 2016-01-07

Beneficial owners · PSC · 1 current

●
Mr Umar Ali
individual PSC · England · since 2017-01-07
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

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

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