NMI VENTURES LIMITED

Company number 11860350

1 active person with significant control / 0 active statements

Nmi Pe Investments Limited (Active)

• Correspondence address: 2nd Floor, 22, Gilbert Street, London, United Kingdom, W1K 5HD
• Notified on: 9 July 2023
• Governing law: Uk Company Act2006
• Legal form: Limited
• Place registered: Nmi Pe Investments Limited
• Registration number: 14941641
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nadia Momin Imam (Ceased)

• Correspondence address: 2nd Floor, 22, Gilbert Street, London, England, W1K 5HD
• Notified on: 20 April 2022
• Ceased on: 9 July 2023
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ipe Group (Holdings) Limited (Ceased)

• Correspondence address: PO Box W1S 1RS, 3 New Bond Street, London, United Kingdom, W1S 1RS
• Notified on: 5 March 2019
• Ceased on: 12 April 2022
• Governing law: Limited
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 15 February 2024
• Withdrawn on: 9 July 2023