AI PORTFOLIO SOLUTIONS LTD

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Executive Summary

AI PORTFOLIO SOLUTIONS LTD is a dormant private limited company with minimal financial resources and no trading activity since incorporation in 2022. While regulatory filings are current and governance transparency is adequate, the lack of operational data and financial activity presents high solvency and liquidity risks. Further investigation into the company’s business strategy and ownership structure is essential before considering investment.

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Who controls this company?

Fd Secretarial Ltd

Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
Notified on
2022-05-13
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kerim Richard Derhalli

Correspondence address
5-7 Pellew Arcade, Teign Street, Teignmouth, England, TQ14 8EB
Date of birth
November 1962
Notified on
2023-11-23
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

Marketspringpad Holdings Limited

HISTORIC INFORMATION
Ceased on
2023-11-23
Correspondence address
3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Notified on
2022-08-18
Governing law
The Companies (Jersey) Law 1991
Legal form
Private Company
Nature of control
Owns more than 75% of the company's shares
More Company Information
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