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Nom

AIE Group Limited
Adresse
11703777 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11703777 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Joshi, Dhrupal Maheshbhai Status: Active Notified: 29/11/2018 Date of Birth: 11/1983 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%
    •
    Kampally, Naresh Kumar Status: Active Notified: 29/11/2018 Date of Birth: 11/1980 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%
    •
    Patel, Jay Status: Ceased Notified: 29/11/2018 Ceased: 27/01/2022 Date of Birth: 08/1992 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%
    •

    Officers (2)

    Source: Companies House
    Joshi, Dhrupal Maheshbhai Watford, England Status: Active Notified: 29/11/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kampally, Naresh Kumar Uxbridge, England Status: Active Notified: 29/11/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British