AI COMMERCE VENTURES LIMITED

Company number 10230332

1 person with significant control / 0 statements

Mr Chong Min Hong

• Correspondence address: 735 High Road, Ilford, United Kingdom, IG3 8RL
• Notified on: 30 April 2019
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Istack Capital Partners Limited (Ceased)

• Correspondence address: PO BOX 93915, Dubai, Dubai, Dubai, United Arab Emirates
• Notified on: 30 April 2019
• Ceased on: 30 April 2019
• Governing law: Jafza Offshore Companies Regulations 2018
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lorenzo Green (Ceased)

• Correspondence address: C/O Istack Holdings Ltd, Unit 905, 9/F Kowloon Centre 33 Ashley Road, Tsimshatsui Kowloon, Hong Kong
• Notified on: 2 November 2016
• Ceased on: 30 April 2019
• Date of birth: April 1986
• Nationality: New Zealander
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jordan Rosenberg (Ceased)

• Correspondence address: C/O Istack Holdings Ltd, Unit 905 9/F Kowloon Centre, 33 Ashley Road, Tsimshatsui Kowloon, Hong Kong
• Notified on: 2 November 2016
• Ceased on: 30 April 2019
• Date of birth: December 1987
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Besmir Bregari (Ceased)

• Correspondence address: C/O Istack Holdings Ltd, Unit 905 9/F Kowloon Centre, 33 Ashley Road, Tsimshatsui Kowloon, Hong Kong
• Notified on: 2 November 2016
• Ceased on: 30 April 2019
• Date of birth: May 1986
• Nationality: Albanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Chong Min Hong (Ceased)

• Correspondence address: 69 Albion Gate, London, United Kingdom, W2 2LA
• Notified on: 30 June 2016
• Ceased on: 2 November 2016
• Date of birth: January 1973
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more