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Nom	AI Circle UK SPV Limited
Adresse	29 Farm Street London W1J 5RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15033509 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Officers (6)

Source: Companies House

Nuccio, Justin Alexander London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Shiliashki, Mario Ivanov London, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Whitt Jr., Donald Edward London, United Kingdom Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Coombe, Christopher John London, United Kingdom Status: Ceased Notified: 29/08/2023 Ceased: 13/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Jill Isobel London, United Kingdom Status: Ceased Notified: 29/08/2023 Ceased: 13/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wise, Sarah Louise London, United Kingdom Status: Ceased Notified: 24/07/2024 Ceased: 29/08/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB AI Circle Holdco Limited Status: Active Notified: 29/08/2023 Companies House Number: 14934943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AI Circle UK SPV Limited

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Officers (6)

Companies Controlled by This Company (1)