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Nom

AI Orde LTD
Adresse
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15472661 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé7 février 2024
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Concepcion, Cherry Status: Active Notified: 20/04/2024 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Jinqiu, Zhang Status: Ceased Notified: 07/02/2024 Ceased: 08/03/2024 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zhang, Jinqiu Status: Ceased Notified: 10/03/2024 Ceased: 16/04/2024 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (4)

    Source: Companies House
    Concepcion, Cherry May Sagun Mildenhall, United Kingdom Status: Active Notified: 17/04/2024 Occupation: It Professional Role: Director Country of Residence: Philippines Nationality: Filipino
    Jinqiu, Zhang Mildenhall, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Sun, Yong Mildenhall, United Kingdom Status: Active Notified: 08/02/2024 Occupation: General Manager Role: Director Country of Residence: United States Nationality: Chinese
    Hall, Bill Ron Mildenhall, United Kingdom Status: Ceased Notified: 08/03/2024 Ceased: 09/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American