DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

AI Wallstreet Venture LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14909717 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64301 Activities of investment trusts
64304 Activities of open-ended investment companies
66110 Administration of financial markets
66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Rajput, Ishwarsingh Status: Active Notified: 01/06/2023 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Das, Arun London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 05/1998 Occupation: Service Role: Director Country of Residence: India Nationality: Indian