AIM INVESTMENT & DEVELOPMENT LTD
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Who controls this company?
Mr. Pankaj Jain
- Correspondence address
- Building No. 7, Nadii Street, Lymanka Village, Ukraine, 65497
- Date of birth
- June 1979
- Notified on
- 2020-01-24
- Nationality
- Indian
- Country of residence
- Ukraine
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with AIM INVESTMENT & DEVELOPMENT LTD
- Persons Of Significant Control Statement was made on
- 2017-04-04
More Company Information
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