NMI VENTURES LIMITED
Company number 11860350 · Monitor this company
3 active / 2 ceased · persons with significant control
Mrs Nadia Imam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-31
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
Nmi Pe Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-09
- Correspondence address
- 2nd Floor, 22, Gilbert Street, London, W1K 5HD, United Kingdom
- Legal form
- Limited
- Place registered
- Nmi Pe Investments Limited
- Registration number
- 14941641
- Country registered
- United Kingdom
Ipe Group (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-05
- Correspondence address
- 3, New Bond Street, London, W1S 1RS, United Kingdom
- Legal form
- Limited
Mrs Nadia Momin Imam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-20
- Ceased on
- 2023-07-09
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
Ipe Group (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-05
- Ceased on
- 2022-04-12
- Correspondence address
- 3, New Bond Street, London, W1S 1RS, United Kingdom
- Legal form
- Limited