Ai Nominees (UK) One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-11 · No cessation recorded
Source record 8114428People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2023-01-11 · 3 yrs
Show 3 historical appointments
HS
Hayley SeldonResigned director
Resigned 2024-03-12 · 1 yr · Director
RP
Richard ParkerResigned director
Resigned 2023-01-11 · Director
PB
Perry BraithwaiteResigned director
Resigned 2023-01-11 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active