AUDIT GUARD AI GROUP LTD

Company number 16378611 ·

Active

2 active / 1 ceased · persons with significant control

Mr Rodney Roberto Rodricks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-10
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Hassan Farid Raza

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-10
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Miss Natasha Madhok

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-04-10
Ceased on
2025-06-10
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom