1
AI FINANCE INTERNATIONAL HOLDINGS LTD
16249933 1st Floor Commodity Quay, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-13 ~ 2026-01-13
IIF 14 - Has significant influence or control → OE
2
1st Floor Commodity Quay, St Katherine’s Docks, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
3
1st Floor Commodity Quay, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2012-07-01 ~ 2016-12-31
IIF 18 - LLP Member → ME
5
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2012-07-01 ~ 2016-12-31
IIF 19 - LLP Member → ME
6
1st Floor Commodity Quay, St Katherine’s Docks, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 15 - Has significant influence or control → OE
7
1st Floor, Commodity Quay, London, England
Active Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
8
1st Floor Commodity Quay, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 10 - Director → ME
9
1st Floor, Commodity Quay, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-28 ~ now
IIF 12 - Director → ME
10
1st Floor, Commodity Quay, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-13 ~ now
IIF 11 - Director → ME
11
1st Floor, Commodity Quay, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-27 ~ 2023-11-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-19 ~ 2022-12-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor, Commodity Quay, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 9 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-28 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor, Commodity Quay, London, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 2 - Director → ME