- Company Overview for AI INVESTMENT GROUP LTD (SC862976)
- Filing history for AI INVESTMENT GROUP LTD (SC862976)
- People for AI INVESTMENT GROUP LTD (SC862976)
- More for AI INVESTMENT GROUP LTD (SC862976)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Allan Whitson Active
- Correspondence address
- 43 Old Tower Road, Cumbernauld, Glasgow, Scotland, G68 9GD
- Notified on
- 16 September 2025
- Date of birth
- February 1978
- Nationality
- Scottish
- Place of residence
- Scotland
- Identity verification due from
- 16 September 2026
- Identity verification due by
- 29 September 2026
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors