OpenCompanies

Mrs Nadia Momin Imam

Born
2/1976
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
AI Ventures Limited Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 5 Sep 2017
IPE Arnison Road Limited Significant Influence Or Control 27 Feb 2017 12 Sep 2017
IPE Harlow Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Aug 2016 12 Sep 2017
IPE Capital Limited Significant Influence Or Control 6 Apr 2016 12 Sep 2017
AI Capital Investments Ltd Significant Influence Or Control 6 Apr 2016 23 Feb 2022
Bluecroft Ipe Morville Limited Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
18 Jul 2016 1 Mar 2022

Data