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Nom	London AI Labs Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15322136 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 décembre 2023
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

Hishmeh, Jason Status: Active Notified: 01/12/2023 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Adeniran, Yemi Watford, England Status: Active Notified: 26/01/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Adeniran, Yemi Watford, England Status: Active Notified: 19/01/2024 Role: Secretary

Hishmeh, Jason First Floor, London, England Status: Active Notified: 01/12/2023 Role: Secretary

Hishmeh, Jason First Floor, London, England Status: Active Notified: 01/12/2023 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American

Hishmeh, Vickie First Floor, London, England Status: Active Notified: 20/01/2024 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Chernychko, Stanislav First Floor, London, England Status: Ceased Notified: 20/01/2024 Ceased: 20/01/2024 Occupation: Consultant Role: Director Country of Residence: Ukraine Nationality: Ukrainian

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London AI Labs Limited

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Persons with Significant Control (1)

Officers (6)