CompaniesInTheUK

AI GENIUS LTD

Company number 14326835 ·

Dissolved

1 active / 5 ceased · persons with significant control

Ms Alla Kubanova

Individual Active

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
2022-12-31
Date of birth
January 1967
Nationality
Latvian
Country of residence
England
Correspondence address
12, Kensington Church Street, A, London, W8 4EP, England

Mr Lachezar Cholakov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-02
Ceased on
2024-05-20
Date of birth
July 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
14326835 - Companies House Default Address, Cardiff, CF14 8LH

Mr Lin Jing

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-09-11
Ceased on
2024-02-02
Date of birth
October 1992
Nationality
Chinese
Country of residence
England
Correspondence address
14326835 - Companies House Default Address, Cardiff, CF14 8LH

Sergejs Vasiljevs

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
  • Right to appoint and remove directors
Notified on
2022-08-31
Ceased on
2022-08-31
Date of birth
June 1992
Nationality
Latvian
Country of residence
England
Correspondence address
Eamont Court Flat 1, Shannon Place, London, NW8 7DN, England

Mr Darren Symes

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
  • Right to appoint and remove directors
Notified on
2022-08-31
Ceased on
2022-08-31
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Eamont Court Flat 1, Shannon Place, London, NW8 7DN, England

Mr Airvars Vilsons

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
  • Right to appoint and remove directors
Notified on
2022-08-31
Ceased on
2022-08-31
Date of birth
January 1996
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
12, Kensington Church Street, Flat A, London, W8 4EP, England