CompaniesInTheUK

AURUM TRADING CO. LTD

Company number 10759885 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Hristo Panayotov Topchiev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-11
Date of birth
July 1960
Nationality
Bulgarian
Country of residence
England
Correspondence address
28a, Queensway, London, W2 3RX, England

Mr Essa Ahmed Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-21
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

Mr Andre William Assi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2023-04-11
Ceased on
2023-04-12
Date of birth
March 1980
Nationality
French
Country of residence
England
Correspondence address
28a, Queensway, London, W2 3RX, England

Mr Tawakkil Hussain Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-31
Ceased on
2023-04-11
Date of birth
January 1980
Nationality
Spanish
Country of residence
England
Correspondence address
145 House, Harrow Road, Leicester, LE3 0JZ, England

Mr Gheorghe Hurmuz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-20
Ceased on
2022-11-02
Date of birth
August 1975
Nationality
Romanian
Country of residence
England
Correspondence address
126, Oakington Manor Drive, Wembley, HA9 6NE, England

Mr Andre William Assi

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2021-11-01
Ceased on
2023-01-31
Date of birth
March 1980
Nationality
French
Country of residence
England
Correspondence address
126, Oakington Manor Drive, Wembley, HA9 6NE, England

Mr Khalid Mansoor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-20
Ceased on
2022-05-20
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
18, Whitnell Way, London, SW15 6DB, England

Mr Khalid Mateen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-08
Ceased on
2019-08-21
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom