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Name	AI Capital Investments LTD
Address	2nd Floor, 22 Gilbert Street London W1K 5HD
VAT ID	no VAT ID available
Company No.	09816663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ipe Group (Holdings) Limited Status: Active Notified: 23/02/2022 Nature of Control

Ownership of shares - 75% or more

Imam, Nadia Momin Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2022 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Imam, Mohammed Adnan London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Imam, Nadia Momin London, England Status: Ceased Notified: 08/10/2015 Ceased: 01/03/2024 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

AI Capital Investments LTD

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Persons with Significant Control (2)

Officers (2)