A.I.B.NOMINEES LIMITED

Company number 00648979 ·

Active

2 active / 1 ceased · persons with significant control

Leumi Uk Group Limited

Corporate entity Active

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
2024-12-04
Correspondence address
Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00620951
Country registered
United Kingdom

Bank Leumi (Uk) Plc

Corporate entity 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
2016-04-06
Correspondence address
20, Stratford Place, London, W1C 1BG, England
Legal form
Plc
Place registered
Companies House
Registration number
00640370
Country registered
England And Wales

Bank Leumi (Uk) Plc

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
2016-04-06
Ceased on
2024-12-04
Correspondence address
20, Stratford Place, London, W1C 1BG, England
Legal form
Plc
Place registered
Companies House
Registration number
00640370
Country registered
England And Wales