FIDEM AI LTD

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Who controls this company?

Mr Kristaps Tarasovs

Correspondence address
Flat 5, 93 George Lane, London, United Kingdom, E18 1AN
Date of birth
April 1990
Notified on
2019-09-26
Nationality
Latvian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Alvaro Jose Montenegro Leon

Correspondence address
12 Ravenswood Court, Stanley Road, London, United Kingdom, W3 8GQ
Date of birth
October 1980
Notified on
2019-09-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mplus3 Ltd

HISTORIC INFORMATION
Ceased on
2019-12-13
Correspondence address
12 Ravenswood Court, Stanley Road, London, United Kingdom
Notified on
2019-09-26
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
11163662
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

Sembler Ltd

HISTORIC INFORMATION
Ceased on
2019-12-13
Correspondence address
20-22, Wenlock Road, London, United Kingdom
Notified on
2019-09-26
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
11668030
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
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