- Company Overview for AI (UK) CAPITAL LTD (07323812)
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Persons with significant control: 1 person with significant control / 0 statements
Mrs Nadia Momin Imam
- Correspondence address
- 4th Floor 73, New Bond Street, London, England, W1S 1RS
- Notified on
- 6 April 2016
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Aneek Intesar Ahmed Ceased
- Correspondence address
- 29 Warren Street, Warren Street, London, England, W1T 5NE
- Notified on
- 6 April 2016
- Ceased on
- 1 February 2018
- Date of birth
- August 1982
- Nationality
- Bangladeshi
- Country of residence
- Bangladesh
- Nature of control