SearchLIVE · CORPUS
/ Dossier
■
AYLIM CAPITAL INVESTMENTS LTD
Low- Status
- active
- Incorporated
- 2017-06-28
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Berkeley Square House, Berkeley Square, London, W1G 6BD, England
AYLIM CAPITAL INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-06-28 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Gordon Craggsbeneficial owner 50%→AYLIM CAPITAL INVESTMENTS LTD
- 1Mr Aimad Talebbeneficial owner 50%→AYLIM CAPITAL INVESTMENTS LTD
- 1Mr Amine Talebbeneficial owner 50%→AYLIM CAPITAL INVESTMENTS LTD
- 1Mr Aimad Talebbeneficial owner 37.5%→AYLIM CAPITAL INVESTMENTS LTD
- 1Mr David Gordon Craggsbeneficial owner 37.5%→AYLIM CAPITAL INVESTMENTS LTD
- 1Mr Amine Talebbeneficial owner 37.5%→AYLIM CAPITAL INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 10840035
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-28
- Registered office
- Berkeley Square House, Berkeley Square, London, W1G 6BD, England
- SIC
- 66300
Officers · 1 active
- TALEB, Aminedirector · French · appt 2022-09-30
- CRAGGS, David Gordon(resigned)director · British · appt 2017-06-28
- TALEB, Aimad(resigned)director · British · appt 2017-06-28
Beneficial owners · PSC · 2 current
- ●Mr Amine Taleb25–50% sharesindividual PSC · England · since 2022-09-30
- ●Mr Aimad Taleb25–50% sharesindividual PSC · England · since 2017-06-28
- ●Mr David Gordon Craggs25–50% sharesindividual PSC · England · ceased 2018-05-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.