AURIUM BIG INVESTMENT LIMITED: Person with Significant Control

Overview

Company Name	AURIUM BIG INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09780834
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2015

Who are the persons with significant control of AURIUM BIG INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ballance Capital Markets Limited

Aug 16, 2017

Brook Street

3rd Floor

W1K 5AY London

England

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Simon Pearson

Apr 06, 2016

86 Brook Street

W1K 5AY London

3rd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Joseph Penna

Apr 06, 2016

86 Brook Street

W1K 5AY London

3rd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aurium Capital Llp

Apr 06, 2016

86 Brook Street

W1K 5AY London

3rd Floor,

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	Oc371295

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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