Všechny informace o:

Jméno	Sparkcognition UK LTD
Adresa	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	14101349 Show on Companies House
Accounts	small
Sector (SIC)	18203 Reproduction of computer media
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ai Mx2 (Uk) Limited Status: Active Notified: 11/05/2022 Companies House Number: 11349109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hubik, Michael Wesley One Angel Court, London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary Nationality: British

Doradla, Vijay One Angel Court, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 15/08/2023 Date of Birth: 11/1970 Occupation: President Role: Director Country of Residence: United States Nationality: American

Seibold, Peter One Angel Court, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 19/04/2024 Date of Birth: 10/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Integration Wizards Solutions Europe LTD Status: Active Notified: 20/05/2022 Companies House Number: 12622815 Nature of Control