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Nom	Bloomsbury AI Limited
Adresse	115 Hampstead Road London Greater London NW1 3EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 septembre 2018
Company Register Address	21 Highfield Road Dartford DA1 2JS
Société Numéro de Registre	10580892 Show on Companies House
Statut de Société	Liquidation
Fondé	24 janvier 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bouchard, Guillaume Michel Dartford, Kent Status: Active Notified: 24/01/2017 Date of Birth: 05/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Iq Capital Directors Nominees Ltd, Cambridge Status: Active Notified: 07/04/2017 Role: Director

Matuschka, Gabriel 10115 Berlin, Germany Status: Active Notified: 07/04/2017 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Riedel, Sebastian Robert London, England Status: Active Notified: 23/11/2017 Date of Birth: 06/1976 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: German

Ulloa Paredes, Luis Rafael England, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 01/1985 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: Mexican

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Bloomsbury AI Limited

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Officers (5)