AI VENTURES LIMITED

Company number 07852490

1 active person with significant control / 0 active statements

Ipe Group (Holdings) Limited (Active)

• Correspondence address: 4th Floor 73, New Bond Street, London, England, W1S 1RS
• Notified on: 12 September 2017
• Governing law: Limited
• Legal form: Limited
• Nature of control: Has significant influence or control

Ipe Capital Limited (Ceased)

• Correspondence address: Black Sea House, 72 Wilson Street, London, England, EC2A 2DH
• Notified on: 6 April 2016
• Ceased on: 5 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 07508898
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nadia Momin Imam (Ceased)

• Correspondence address: 4th Floor 73, New Bond Street, London, England, W1S 1RS
• Notified on: 6 April 2016
• Ceased on: 5 September 2017
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm