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Nom	The Society FOR The Study of Artificial Intelligence and The Simulation of Behaviour
Adresse	Summit House 9 Waterside Court Newport NP20 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03762384 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
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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Officers (3)

Source: Companies House

Erden, Yasemin Jane Twickenham, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 05/1979 Occupation: Senior Lecturer In Philosophy Role: Director Country of Residence: England Nationality: British

Muller, Berndt Mumbles, Swansea, Glamorgan, Wales Status: Active Notified: 20/02/2009 Date of Birth: 11/1967 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: German

Wortham, Robert Hale Bath, Somerset, England Status: Active Notified: 01/11/2016 Date of Birth: 02/1963 Occupation: University Researcher Role: Director Country of Residence: Wales Nationality: British

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The Society FOR The Study of Artificial Intelligence and The Simulation of Behaviour

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Officers (3)