AI GROUP HOLDINGS LIMITED

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Executive Summary

AI GROUP HOLDINGS LIMITED demonstrates high financial risk characterized by negative equity and substantial long-term liabilities exceeding debtor balances. Despite compliance with filing requirements and a positive current asset position, the absence of employees and reliance on large debtor amounts raise concerns about liquidity and operational sustainability. Further due diligence focused on debtor quality and creditor terms is recommended to clarify the company’s true financial health and business prospects.

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Who controls this company?

Mr Mohammed Johngir Saddiq

Correspondence address
482, Mansfield Road, Nottingham, England, NG5 2EL
Date of birth
September 1967
Notified on
2025-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Amjad Iqbal

HISTORIC INFORMATION
Ceased on
2025-11-01
Correspondence address
482, Mansfield Road, Nottingham, England, NG5 2EL
Date of birth
July 1960
Notified on
2020-11-15
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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