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AI INNOVATION BOX LIMITED
Person with Significant Control

AI INNOVATION BOX LIMITED: Person with Significant Control

    • Overview

    Company NameAI INNOVATION BOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12963225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AI INNOVATION BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wajid Khan
    Villiers Close
    LU4 9FR Luton
    15
    England
    		Oct 20, 2020
    Villiers Close
    LU4 9FR Luton
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0