AURUM MINING SYNDICATE LTD

Company number 16420002

2 active persons with significant control / 0 active statements

Mr Lucas Meyer (Active)

• Correspondence address: 3 Calle Cartagena, Palma, Baleares, Spain, 07009
• Notified on: 30 April 2025
• Date of birth: April 1998
• Nationality: German
• Place of residence: Spain
• Identity verification due from: 30 April 2026
• Identity verification due by: 13 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ramon Bermudez Jimenez (Active)

• Correspondence address: PO Box 4385, 16420002 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 30 April 2025
• Date of birth: September 1987
• Nationality: Spanish
• Place of residence: Spain
• Identity verification due from: 30 April 2026
• Identity verification due by: 13 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%