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Jméno	Headsail AI LTD
Adresa	The Frames Unit 305 1 Phipp Street London EC2A 4PS
VAT ID (DIČ)	no VAT ID available
Company No.	15447153 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. leden 2024
Sector (SIC)	62012 Business and domestic software development
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 (2)

Source: Companies House

GB First Wealth (London) Limited Status: Active Notified: 27/01/2024 Companies House Number: 11343740 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Sentium Group Ltd Status: Active Notified: 27/01/2024 Companies House Number: 13825966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Smith, Henry James Frederick 1 Phipp Street, London, United Kingdom Status: Active Notified: 27/01/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Villis, Anthony First Wealth, London, United Kingdom Status: Active Notified: 27/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Headsail AI LTD

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Persons with Significant Control (2)

Officers (2)