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Nom	Sanction AI Limited
Adresse	44 Mycenae Road London SE3 7SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11695845 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Solheim, Christofer Unger Status: Active Notified: 30/09/2020 Date of Birth: 09/1960 Nature of Control

Significant influence or control

GB Benedictus Eood Status: Ceased Notified: 30/09/2020 Ceased: 30/09/2020 Companies House Number: 201290697 Nature of Control

Ownership of shares - 75% or more

GB Sigmai Limited Status: Ceased Notified: 26/11/2018 Ceased: 05/09/2019 Companies House Number: 10433381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solheim, Christofer Status: Ceased Notified: 05/09/2019 Ceased: 30/09/2020 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Solheim, Christofer Bristol, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: Montenegro Nationality: Norwegian

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Sanction AI Limited

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Persons with Significant Control (4)

Officers (1)