VALIDATE AI UNIT CIC
Company number 12599630 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Shakeel Ahmed Khan
Nature of control
- Has significant influence or control
- Notified on
- 2022-12-05
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Chandos Road South, Manchester, M21 0TH, England
Statement
The company knows of no individual or entity with significant control.
Mr Shakeel Ahmed Khan
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-13
- Ceased on
- 2020-05-28
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Chandos Road South, Manchester, M21 0TH, England