ARTIFICIAL INTELLIGENCE REGISTRATION AND CERTIFICATION LIMITED

Company number 11371634

2 active persons with significant control / 0 active statements

Mrs Ashu Saini (Active)

• Correspondence address: 607/11, Bhikaji Bhawan, Bhikaji Cama Bhavan, New Delhi, India, 110066
• Notified on: 21 May 2018
• Date of birth: December 1984
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Arun Kumar Saini (Active)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 21 May 2018
• Date of birth: November 1981
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm