FACIA.AI LTD
SUITE 10 BEAUFORT COURT, ADMIRALS WAY, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 14311218
- Last Updated: 01 Mar 2024
Company Profile
FACIA.AI LTD was incorporated on Monday, August 22, 2022 as a Private Limited Company with registered address in LONDON. FACIA.AI LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 1 month and 18 days.
| Name | FACIA.AI LTD |
|---|---|
| Company number | 14311218 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 10 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khurram Akhtar Nationality: Pakistani |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mujadad Naeem Nationality: Pakistani |
Dates: Thursday, May 18, 2023 - Monday, November 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniyal Asad Chughtai Nationality: Pakistani |
Dates: Monday, August 22, 2022 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 22 May 2024, (-140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FACIA.AI LTD.
Previous Names
| Name | Change Date |
|---|---|
| FACIA.AI LTD | 22 Aug 2022 |