IMPACT AI ANALYTICS LTD

Company number 11464338 ·

Active

2 active / 3 ceased · persons with significant control

Mr Maqsood Ali

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
2025-01-22
Date of birth
January 1985
Nationality
Indian
Country of residence
Germany
Correspondence address
Suite 7, Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England

Mr Muhammad Idrees

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
  • Right to appoint and remove directors
Notified on
2025-01-22
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
10, 10 Frost Drive, Aldershot, Hampshire, GU11 4DE, United Kingdom

Mr Maqsood Ali

Individual Ceased

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
2024-01-01
Ceased on
2025-01-22
Date of birth
January 1985
Nationality
Indian
Country of residence
Germany
Correspondence address
Burgstr 87, Burgstr 87, Bonn, 53177, Germany

Mr Muhammad Idrees

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-01
Ceased on
2023-09-19
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
10, Frost Drive, Wellesley, Aldershot, GU11 4DE, England

Dr Tanaka Tabassum

Individual Ceased

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
2018-07-13
Ceased on
2024-04-01
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Suite 7, Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England