CompaniesInTheUK

AIM INVESTMENT & DEVELOPMENT LTD

Company number 08030611 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr. Pankaj Jain

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
  • Right to appoint and remove directors
Notified on
2020-01-24
Date of birth
June 1979
Nationality
Indian
Country of residence
Ukraine
Correspondence address
Building No. 7, Nadii Street, Lymanka Village, Ovidiopolsky District, Odessa Region, 65497, Ukraine

Statement

Withdrawn

The company knows of no individual or entity with significant control.