AI VENTURES LIMITED
Company number 07852490 · Monitor this company
2 active / 3 ceased · persons with significant control
Nmi Property Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-01-03
- Correspondence address
- 22, Gilbert Street, London, W1K 5HD, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 14094610
- Country registered
- United Kingdom
Ipe Group (Holdings) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-12
- Correspondence address
- 4th Floor 73, New Bond Street, London, W1S 1RS, England
- Legal form
- Limited
Ipe Group (Holdings) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-12
- Ceased on
- 2025-01-03
- Correspondence address
- 4th Floor 73, New Bond Street, London, W1S 1RS, England
- Legal form
- Limited
Mrs Nadia Momin Imam
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-05
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor 73, New Bond Street, London, W1S 1RS, England
Ipe Capital Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-05
- Correspondence address
- Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 07508898
- Country registered
- England