X ARTIFICIAL INTELLIGENCE LTD
Company number 11835003 · Monitor this company
1 active / 4 ceased · persons with significant control
Dr. Eduard Hendrik Van Kleef
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-13
- Date of birth
- August 1966
- Nationality
- Dutch
- Country of residence
- Switzerland
- Correspondence address
- Dept 2187, 196 High Road, London, N22 8HH, England
Mr Harro Matthijs Wiersma
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-02-26
- Ceased on
- 2020-09-13
- Date of birth
- June 1976
- Nationality
- Dutch
- Country of residence
- Switzerland
- Correspondence address
- Bleriot-Allee 4, Glattpark Opfikon, Zrh, 8152, Switzerland
Stichting Minerva Curacao
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
- 2019-02-26
- Ceased on
- 2020-09-13
- Correspondence address
- Dept 2187, 196 High Road, London, N22 8HH, England
- Legal form
- Spf
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-19
- Ceased on
- 2019-02-26
- Date of birth
- July 1955
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Cfs Secretaries 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
- 2019-02-19
- Ceased on
- 2019-02-26
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England Company Registry
- Registration number
- 04542138
- Country registered
- England