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Jméno	Aesthetic Intelligence Limited
Adresa	The Universal Building 346 Kensington High St London W14 8NS
VAT ID (DIČ)	no VAT ID available
Company No.	11371364 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	85422 Post-graduate level higher education
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 (1)

Source: Companies House

Harb, Ayad Status: Active Notified: 18/05/2018 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harb, Ayad Feltham, England Status: Active Notified: 18/05/2018 Date of Birth: 01/1982 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: English

Harb, Ayad Feltham, England Status: Active Notified: 18/05/2018 Role: Secretary

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Aesthetic Intelligence Limited

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Persons with Significant Control (1)

Officers (2)