# Mrs Nadia Momin Imam

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AI Ventures Limited](/company/07852490) | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 5 Sep 2017 |
| [IPE Arnison Road Limited](/company/10640555) | significant-influence-or-control | 27 Feb 2017 | 12 Sep 2017 |
| [IPE Harlow Limited](/company/10306482) | 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](/company/07508898) | significant-influence-or-control | 6 Apr 2016 | 12 Sep 2017 |
| [AI Capital Investments Ltd](/company/09816663) | significant-influence-or-control | 6 Apr 2016 | 23 Feb 2022 |
| [Bluecroft Ipe Morville Limited](/company/10283256) | voting-rights-25-to-50-percent, significant-influence-or-control-as-firm | 18 Jul 2016 | 1 Mar 2022 |