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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

ADDITIONAL INTELLIGENCE GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number16195871
Founded20/01/2025
PurposeOther business support service activities n.e.c.
Address12 London Road, Morden, SM4 5BQ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/01/2025
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (2 events)

20/01/2025

Company incorporated

Incorporation date: 2025-01-20

20/01/2025

Appointed Amine Dahimene (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Amine Dahimene

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/01/2025

87.5%

Officers & directors

Amine Dahimene

Director

Appointed: 20/01/2025

—

Ownership Timeline (1 changes)

20/01/2025

Appointed Amine Dahimene (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

12 London Road

Morden

SM4 5BQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

30/01/2026

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New incorporation (electronic)

20/01/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDRAYMOND SERVEILLECRYSTELLE MESTREAUROSELL, JESUS JR.
  2. –
  3. –
  4. –ADDITIONAL INTELLIGENCE GROUP LTD
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