AI COMMERCE VENTURES LIMITED

Company number 10230332 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Chong Min Hong

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-30
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
735, High Road, Ilford, IG3 8RL, United Kingdom

Istack Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-04-30
Ceased on
2019-04-30
Correspondence address
PO BOX 93915, Dubai, Dubai, Dubai, United Arab Emirates
Legal form
Limited By Shares

Jordan Rosenberg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-02
Ceased on
2019-04-30
Date of birth
December 1987
Nationality
Canadian
Country of residence
Canada
Correspondence address
C/O Istack Holdings Ltd, Unit 905 9/F Kowloon Centre, 33 Ashley Road, Tsimshatsui Kowloon, Hong Kong

Lorenzo Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-02
Ceased on
2019-04-30
Date of birth
April 1986
Nationality
New Zealander
Country of residence
Netherlands
Correspondence address
C/O Istack Holdings Ltd, Unit 905, 9/F Kowloon Centre 33 Ashley Road, Tsimshatsui Kowloon, Hong Kong

Besmir Bregari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-02
Ceased on
2019-04-30
Date of birth
May 1986
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
C/O Istack Holdings Ltd, Unit 905 9/F Kowloon Centre, 33 Ashley Road, Tsimshatsui Kowloon, Hong Kong

Mr Chong Min Hong

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
Notified on
2016-06-30
Ceased on
2016-11-02
Date of birth
January 1973
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
69, Albion Gate, London, W2 2LA, United Kingdom