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Jméno	X Artificial Intelligence LTD
Adresa	Dept 2187 196 High Road London N22 8HH
VAT ID (DIČ)	no VAT ID available
Company No.	11835003 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. únor 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Human resources provision and management of human resources functions
Previous Names	Hexagon Business Consulting Limited
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 (5)

Source: Companies House

Van Kleef, Eduard Hendrik Status: Active Notified: 13/09/2020 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

GB Cfs Secretaries Limited Status: Ceased Notified: 19/02/2019 Ceased: 26/02/2019 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

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GB Stichting Minerva Curacao Status: Ceased Notified: 26/02/2019 Ceased: 13/09/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 19/02/2019 Ceased: 26/02/2019 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Wiersma, Harro Matthijs Status: Ceased Notified: 26/02/2019 Ceased: 13/09/2020 Date of Birth: 06/1976 Nature of Control

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Van Kleef, Eduard Hendrik Zuerich, Zrh, 8047, Switzerland Status: Active Notified: 15/07/2019 Date of Birth: 08/1966 Occupation: It Specialist Role: Director Country of Residence: Switzerland Nationality: Dutch

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X Artificial Intelligence LTD

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Persons with Significant Control (5)

Officers (1)