FIDEM AI LTD
Company number 12229296 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Kristaps Tarasovs
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-26
- Date of birth
- April 1990
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 5, 93 George Lane, London, E18 1AN, United Kingdom
Mr Alvaro Jose Montenegro Leon
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-26
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12 Ravenswood Court, Stanley Road, London, W3 8GQ, United Kingdom
Mplus3 Ltd
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
- 2019-09-26
- Ceased on
- 2019-12-13
- Correspondence address
- 12 Ravenswood Court, Stanley Road, London, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11163662
- Country registered
- England & Wales
Sembler Ltd
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
- 2019-09-26
- Ceased on
- 2019-12-13
- Correspondence address
- 20-22, Wenlock Road, London, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11668030
- Country registered
- England & Wales