GENTLEMINDS AI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentleminds Ai Ltd. The company was founded 6 years ago and was given the registration number 11213535. The firm's registered office is in ROMFORD. You can find them at 3 Burnham Road, , Romford, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	GENTLEMINDS AI LTD
Company Number	:	11213535
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2018
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	3 Burnham Road, Romford, England, RM7 7JP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37, Boundary Road, London, England, E17 8NQ	Director	05 September 2022	Active
3, Burnham Road, Romford, England, RM7 7JP	Director	27 June 2020	Active
Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH	Director	19 February 2018	Active
Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH	Director	19 February 2018	Active
Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH	Director	19 February 2018	Active

People with Significant Control

Shane Louis Defoe
Notified on	:	11 February 2021
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	England
Address	:	37, Boundary Road, London, England, E17 8NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dmitrii Zausaev
Notified on	:	19 February 2018
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mikhail Patkin
Notified on	:	19 February 2018
Status	:	Active
Date of birth	:	February 1990
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Aleksei Kurov
Notified on	:	19 February 2018
Status	:	Active
Date of birth	:	September 1991
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	Room 12, Alva Business Centre, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GENTLEMINDS AI LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement