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Nom	AI1 Holdings LTD
Adresse	207 Regent Street 3rd Floor Greater London W1B 3HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 août 2021
Company Register Address	Building 18 Gateway 1000, Whittle Way Stevenage SG1 2FP
Société Numéro de Registre	13185601 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières
Statut de Société	active
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Rowles, Adrian Status: Active Notified: 08/02/2021 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Rowles, Yukari Status: Ceased Notified: 08/02/2021 Ceased: 20/09/2023 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Rowles, Adrian Chuo-Ku, Tokyo, Japan Status: Active Notified: 08/02/2021 Date of Birth: 05/1967 Occupation: Financial Advisor Role: Director Country of Residence: Japan Nationality: British

Rowles, Yukari Chuo-Ku, Tokyo, Japan Status: Ceased Notified: 08/02/2021 Ceased: 20/09/2023 Date of Birth: 11/1983 Occupation: Coordinator Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Adrian Rowles Powered By EXP LTD Status: Active Notified: 27/02/2021 Companies House Number: 13233538 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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AI1 Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)