VALIDATE AI UNIT CIC

Company number 12599630

1 active person with significant control / 0 active statements

Mr Shakeel Ahmed Khan (Active)

• Correspondence address: 27 Chandos Road South, Manchester, England, M21 0TH
• Notified on: 5 December 2022
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shakeel Ahmed Khan (Ceased)

• Correspondence address: 27 Chandos Road South, Manchester, England, M21 0TH
• Notified on: 13 May 2020
• Ceased on: 28 May 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 28 May 2020
• Withdrawn on: 5 December 2022