Všechny informace o:

Jméno	Snap International I Limited
Adresa	50 Cowcross Street Floor 2 London EC1M 6AL
VAT ID (DIČ)	no VAT ID available
Company No.	10477352 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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 (3)

Source: Companies House

Spiegel, Evan Thomas Status: Active Notified: 14/11/2016 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy, Robert Cornelius Status: Ceased Notified: 14/11/2016 Ceased: 14/11/2016 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Porwal, Atul Manilal Status: Ceased Notified: 14/11/2016 Ceased: 21/03/2024 Date of Birth: 01/1982 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Porwal, Atul Manilal Santa Monica, California, United States Status: Active Notified: 14/11/2016 Date of Birth: 01/1982 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Shiu, Matthew Tchung-Chie Santa Monica, United States Status: Active Notified: 21/03/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Snap International II Limited Status: Active Notified: 28/12/2017 Companies House Number: 10477372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ariel AI LTD Status: Ceased Notified: 30/12/2020 Ceased: 30/12/2020 Companies House Number: 11706303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Snap International I Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)