Ai Ventures Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNmi Property Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-01-03 · No cessation recorded
Source record 135083168Show 3 ceased records
Ipe Group (Holdings) LimitedCorporate
Significant influence or control
Notified 2017-09-12 · Ceased 2025-01-03
Source record 132544479Ipe Capital LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-05
Source record 129797878NI
Mrs Nadia Momin ImamIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-05
Source record 129798020People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
ER
Enam RahmanResigned director
Resigned 2020-07-06 · Finance Director
ER
Enamur RahmanResigned director
Resigned 2016-05-04 · 2 yrs · Chartered Accountant
SZ
Shyan ZubairResigned director
Resigned 2016-05-04 · Investor
MI
Mohammed ImamResigned director
Resigned 2012-01-01 · 14 yrs · Accountant
AA
Aneek AhmedResigned director
Resigned 2011-11-18 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active