Who owns Aurium Capital Markets Llp?

In the current sources, Aurium Capital Markets Llp is connected to Aurium Capital Markets Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Aurium Capital Markets Llp's risk level?

WhiteIntel flags Aurium Capital Markets Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aurium Capital Markets Llp appear across sources?

Aurium Capital Markets Llp 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: 1
Ownership hops held: 1

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

Legal entityLowDissolved

Aurium Capital Markets Llp

Name: Aurium Capital Markets Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aurium Capital Markets Llp, Company, GB

Aurium Capital Markets Llp — dissolved UK company, incorporated 2018 (oo:GB-COH-11417821). UBO chain traced 1 hop, 1 owner, 2 holdings, 3 officers. Cited to…

OO GB-COH-11417821Inc. 15 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2018-06-15
Legal form: ltd
Activity: 64303
Registered office: 727- 729 High Road, London, N12 0BP, England

/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

Aurium Capital Markets Llp
- Aurium Capital Markets Llp· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Aurium Capital Markets Llp
- BIO CAPITAL LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aurium Capital Markets Llp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Aurium Capital Markets Llp is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Aurium Capital Markets Llp is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11417821
Status: dissolved
Type: ltd
Incorporated: 2018-06-15
Registered office: 727- 729 High Road, London, N12 0BP, England
SIC: 64303

/04

People & control

5 parties · 4 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.

■
Aurium Capital Markets Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-15 · CH · PSC register
●
BLASE, Steven Wim
- director · Dutch · appointed 2018-06-15 · Companies House
●
DHILLON, Navjyot Singh
- director · British · appointed 2018-06-15 · Companies House
●
KAMATH, Nimesh Raghavendra
- director · British · appointed 2018-06-15 · Companies House
●
BIO CAPITAL LTD
Also holds roles at 9 other companies
- EMERALD HOLDCO LIMITEDbeneficial owner
- WHITCHURCH AD LIMITEDbeneficial owner
- BARKIP BIOGAS HOLDING LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Aurium Capital Markets Llp?: In the current sources, Aurium Capital Markets Llp is connected to Aurium Capital Markets Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Aurium Capital Markets Llp's risk level?: WhiteIntel flags Aurium Capital Markets Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aurium Capital Markets Llp appear across sources?: Aurium Capital Markets Llp 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 Aurium Capital Markets 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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