AI CAPITALS LTD
51A BRIDGE ROAD, WEMBLEY HA9 9AG- Active
- Private Limited Company
- Company No. 14720190
- Last Updated: 01 Mar 2024
Company Profile
AI CAPITALS LTD was incorporated on Thursday, March 9, 2023 as a Private Limited Company with registered address in WEMBLEY. AI CAPITALS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 1 year 6 months and 25 days.
| Name | AI CAPITALS LTD |
|---|---|
| Company number | 14720190 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51A BRIDGE ROAD WEMBLEY HA9 9AG |
|---|---|
| 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 |
|---|---|
| Ibrahim Sainak Nationality: British |
Dates: Thursday, March 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ayman Rharib Nationality: Irish |
Dates: Thursday, March 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 09 December 2024, (66 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI CAPITALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI CAPITALS LTD | 09 Mar 2023 |