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Jméno	AI Silk UK Bidco Limited
Adresa	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB
VAT ID (DIČ)	no VAT ID available
Company No.	13416640 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Officers (2)

Source: Companies House

Coombe, Christopher John London Status: Active Notified: 24/05/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Jill Isobel London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB AI Silk UK Midco 1 Limited Status: Ceased Notified: 24/05/2021 Ceased: 27/05/2021 Companies House Number: 13416889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AI Silk UK Bidco Limited

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Officers (2)

Companies Controlled by This Company (1)