AI Finance International Holdings Ltd
- Company number
- 16249933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2025
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Alantis Holdings Ltd (15 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Melis | Significant Influence Or Control | 13 Feb 2025 | 13 Jan 2026 |
| Mr Gerald Chappell | Significant Influence Or Control | 13 Feb 2025 | 13 Jan 2026 |
| Ibancapital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Feb 2025 | |
| Fintern Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Feb 2025 |
Connections
Owned by
AI Finance International Holdings Ltd → Fintern Holdings Ltd → Counted Capital Ltd
Companies at the same address
- Ahauz Finance Limited (11835452)
- Ahauz Limited (10206939)
- Counted Capital Ltd (14931934)
- Fintern Finance Coz 2 Limited (14233319)