OpenCompanies

Fortis Aurum Investments Ltd

Company number
15543287
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2024
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Non-specialised wholesale trade
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.

Registered office

A11 2 Alexandra Gate
Cardiff
CF24 2SA

Previous names

  • Acqanova Limited (until 17 Jul 2024)
  • New And Used Car Trader Ltd (until 10 Oct 2024)
  • Northdip Ltd (until 16 Jul 2026)

Officers

NameRoleAppointedResigned
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 2 May 2026
FILBIG, Jorg Philipp Sven Director 2 May 2026
SAMBA, Eurico Mario Matafari Director 9 Oct 2024 1 May 2026
DE LA PORTE, Rene Guido Director 12 Jul 2024 9 Oct 2024
MOHAMMED, Faryaz Yousuf Director 6 Mar 2024 12 Jul 2024

Control

NameNature of controlNotifiedCeased
Jorg Philipp Sven Filbig Significant Influence Or Control 2 May 2026
Eurico Mario Matafari Samba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2024 1 May 2026
Mr Rene Guido De La Porte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2024 9 Oct 2024
Mr Faryaz Yousuf Mohammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2024 12 Jul 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1,000 £1,000

Connections

Directors’ other companies

Companies at the same address

Data