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Nom	AI Transformer Technology Limited
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11204536 Show on Companies House
Statut de Société	Dissolved
Fondé	14 février 2018
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Noms Précédents	UK and China Artificial Intelligence Network LTD
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 (2)

Source: Companies House

Zhao, Jing Status: Active Notified: 14/02/2018 Date of Birth: 01/1980 Nature of Control

Right to appoint and remove directors

Tian, Zhuyun Status: Ceased Notified: 14/02/2018 Ceased: 01/07/2019 Date of Birth: 06/1985 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Yu, Zhiyan London, England Status: Active Notified: 14/02/2018 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Xu, Sheng London, England Status: Ceased Notified: 11/12/2018 Ceased: 01/07/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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AI Transformer Technology Limited

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Persons with Significant Control (2)

Officers (2)