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Nom

Aecorp Capital Limited
Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14157570 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
64305 - Fonds de placement et entités financières similaires
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
Statut de Sociétédissolved
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
Khan, Mohammed Ahsan Status: Ceased Notified: 08/06/2022 Ceased: 17/06/2022 Date of Birth: 06/1974 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%
    •
    Mhawla, Sarfaraz Abdulaziz Status: Ceased Notified: 01/07/2022 Ceased: 14/12/2022 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Mohammad, Sekh Nasir Status: Ceased Notified: 08/06/2022 Ceased: 20/06/2022 Date of Birth: 01/1971 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
    Koner, Tanmoy Kings Cross, London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 09/1981 Occupation: Entrepreneur Role: Director Country of Residence: India Nationality: Indian
    Mohammad, Sekh Nasir Kings Cross, London, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 01/1971 Occupation: Business Role: Director Country of Residence: India Nationality: Indian