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Nom	AI MX2 (UK) Limited
Adresse	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11349109 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BH AI M2 (UK) Limited Brevan Howard Holdings 5 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bell, Carol Jean Status: Ceased Notified: 08/05/2018 Ceased: 22/02/2021 Date of Birth: 05/1975 Nature of Control

Right to appoint and remove directors as trust

Bodden, Karla Status: Ceased Notified: 08/05/2018 Ceased: 22/02/2021 Date of Birth: 06/1966 Nature of Control

Right to appoint and remove directors as trust

Hunter, Dennis Status: Ceased Notified: 08/05/2018 Ceased: 22/02/2021 Date of Birth: 08/1950 Nature of Control

Right to appoint and remove directors as trust

Owen, John Wynne Status: Ceased Notified: 08/05/2018 Ceased: 22/02/2021 Date of Birth: 04/1939 Nature of Control

Right to appoint and remove directors as trust

Ugland, Andreas Ove Status: Ceased Notified: 08/05/2018 Ceased: 06/03/2020 Date of Birth: 03/1955 Nature of Control

Right to appoint and remove directors as trust

Ugland, Knut Axel Status: Ceased Notified: 08/05/2018 Ceased: 22/02/2021 Date of Birth: 06/1959 Nature of Control

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Doradla, Vijay One Angel Court, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1970 Occupation: President Role: Director Country of Residence: United States Nationality: American

Hubik, Michael Wesley One Angel Court, London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, One Angel Court, London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary Nationality: British

Seibold, Peter One Angel Court, London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 19/04/2024 Date of Birth: 10/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Sparkcognition UK LTD Status: Active Notified: 11/05/2022 Companies House Number: 14101349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors