OpenCompanies

ALI Khalifa Investments Company Ltd

Company number
15589050
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2024
Nature of business
Non-specialised wholesale trade

Registered office

9 Princes Square
Harrogate
HG1 1ND

Previous names

  • Insightsynth Ai Ventures Ltd (until 26 Aug 2025)

Officers

NameRoleAppointedResigned
KHALIFA, Ali Ahmed Ali Director 25 Aug 2025

Control

NameNature of controlNotifiedCeased
Ali Ahmed Ali Khalifa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
25 Aug 2025
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2025 25 Aug 2025
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2024 21 Aug 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1

Connections

Registered address

1,371 companies are registered at this address - likely a registration agent.

Data