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Companies/09816663

Ai Capital Investments Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MI
Shares: over 75%, up to 100%

Notified 2026-01-05 · No cessation recorded

Source record 135692001
Show 2 ceased records
Ipe Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-02-23 · Ceased 2026-01-05

Source record 129678966
NI
Mrs Nadia Momin ImamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-23

Source record 128654048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MI
Mohammed ImamCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+30 others
Show 3 historical appointments
ER
Enam RahmanResigned director
Resigned 2020-07-06 · Finance Director
NI
Nadia ImamResigned director
Resigned 2015-10-08 · 8 yrs · Director
AA
Aneek AhmedResigned director
Resigned 2015-10-08 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active