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Nom

AI.WFD LTD
Adresse
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13706300 Show on Companies House
Statut de SociétéDissolved
Fondé27 octobre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66300 - Gestion de fonds
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 (2)

Source: Companies House
Afifah, Ika Nur Status: Active Notified: 27/10/2021 Date of Birth: 09/1997 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%
  • Right to appoint and remove directors
    •
    Andrea, Bello Status: Active Notified: 27/10/2021 Date of Birth: 07/1990 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Andrea, Bello North Kuta, Indonesia Status: Active Notified: 27/10/2021 Date of Birth: 07/1990 Occupation: Cto Role: Director Country of Residence: Indonesia Nationality: Swiss