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Nom	AI Partners Global Limited
Adresse	4th Floor 3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14905386 Show on Companies House
Statut de Société	actif
Fondé	31 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 30 septembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Tchoumi Tchouzoue, Rabelin Status: Active Notified: 31/05/2023 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chung, Jongse London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1965 Occupation: Deputy Chief Executive Role: Director Country of Residence: South Korea Nationality: South Korean

Iq Eq Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 31/05/2023 Role: Secretary

Tchoumi Tchouzoue, Rabelin London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 06/1977 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: Cameroonian

Companies Controlled by This Company (1)

GB Renewgy Global Limited Status: Active Notified: 08/09/2023 Companies House Number: 15124116 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

AI Partners Global Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)