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Name	Invest Aurum Limited
Address	21 Knightsbridge London SW1X 7LY
VAT ID	no VAT ID available
Company No.	10274625 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB International Corporate Finance Ltd Status: Active Notified: 16/06/2020 Companies House Number: 02965918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Treon, Anoup Status: Ceased Notified: 12/07/2016 Ceased: 15/07/2017 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Treon, Jaynee Sunita Status: Ceased Notified: 15/07/2017 Ceased: 16/06/2020 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Treon, Anoup London, England Status: Active Notified: 17/02/2021 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Anoup, Mr. Aylmer Road, London, England Status: Ceased Notified: 12/07/2016 Ceased: 17/03/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Armaan Rik Aylmer Road, London, England Status: Ceased Notified: 16/03/2018 Ceased: 17/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Bofin Global Limited Status: Active Notified: 25/08/2017 Companies House Number: 10932368 Nature of Control

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Ownership of voting rights - 75% or more

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GB Invest Gilt Limited Status: Active Notified: 07/11/2017 Companies House Number: 06164597 Nature of Control

Ownership of shares - 75% or more

All Information about:

Invest Aurum Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)