The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Imam, Nadia Momin
    Director born in January 1982
    Individual (79 offsprings)
    Officer
    2010-07-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Nadia Momin Imam
    Born in January 1982
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ahmed, Aneek Intesar
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Aneek Intesar Ahmed
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AI (UK) CAPITAL LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2015-12-31
Current Assets
68,579 GBP2017-03-31
363,218 GBP2015-12-31
Current liabilities
-27,759 GBP2017-03-31
-362,046 GBP2015-12-31
Net Current Assets/Liabilities
40,820 GBP2017-03-31
1,172 GBP2015-12-31
Total Assets Less Current Liabilities
40,822 GBP2017-03-31
1,174 GBP2015-12-31
Net assets/liabilities including pension asset/liability
40,822 GBP2017-03-31
1,174 GBP2015-12-31
Shareholder's fund
40,822 GBP2017-03-31
1,174 GBP2015-12-31

  • AI (UK) CAPITAL LTD
    Info
    Registered number 07323812
    4th Floor 73 New Bond Street, London W1S 1RS
    Private Limited Company incorporated on 2010-07-22 and dissolved on 2018-07-31 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.