AIGIS ANALYTICS LIMITED: Person with Significant Control

  • Overview

    Company NameAIGIS ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17129656
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIGIS ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Tamarind Village Foundation
    Lock Side Way
    E16 2JQ London
    Flat 23, Baille Apartments, 31
    England
    Mar 31, 2026
    Lock Side Way
    E16 2JQ London
    Flat 23, Baille Apartments, 31
    England
    No
    Legal FormFoundation
    Country RegisteredUae
    Legal AuthorityUae
    Place RegisteredDubai International Financial Centre
    Registration Number12001
    Natures of Control
    • The person holds, 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 holds 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