LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-01-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 47 Queen Anne Street, London, W1G 9JG, England
Low
Risk
AUM HOLDING LIMITED is a ltd registered in GB, incorporated 2006-01-13 (active).
/03
Ownership & control
Owners / controllers
- AUM HOLDING LIMITED
Holdings / subsidiaries
- AUM HOLDING LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05674984
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-13
- Registered office
- 47 Queen Anne Street, London, W1G 9JG, England
- SIC
- 70100
Officers · 1 active
- TURNER, Simon Eric Hughdirector · British · appt 2018-04-09
- JEGANATHAN, Kandavanam(resigned)secretary · British · appt 2006-01-13
- GAANDAN, Selvarajah(resigned)director · British · appt 2006-01-13
- GAANDAN, Sivaragi(resigned)director · British · appt 2016-03-01
- JEGANATHAN, Jeyaverni(resigned)director · British · appt 2016-03-01
- JEGANATHAN, Kandavanam(resigned)director · British · appt 2006-01-13
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
2 BISHOPS ROAD LIMITED
- Mr Simon Eric Hugh Turnerbeneficial owner
- Mr Simon Eric Hugh Turnerbeneficial owner
TRIANGLE GARAGES (LONDON) LIMITED
- Mr Kandavanam Jeganathanbeneficial owner
- Mr Kandavanam Jeganathanbeneficial owner