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Nom

AI Ventures Limited

Adresse
22 Gilbert Street
London
W1K 5HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07852490 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ipe Group (Holdings) Limited Status: Active Notified: 12/09/2017 Nature of Control
  • Significant influence or control
  • Imam, Nadia Momin Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Date of Birth: 02/1976 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Ipe Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 07508898 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Imam, Mohammed Adnan London, England Status: Active Notified: 01/01/2012 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British