This company is commonly known as Sanction Ai Limited. The company was founded 5 years ago and was given the registration number 11695845. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SANCTION AI LIMITED |
|---|---|---|
| Company Number | : | 11695845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW | Director | 26 November 2018 | Active |
| Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW | Director | 20 February 2020 | Active |
| Benedictus Eood | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bulgaria |
| Address | : | 9-11, Maria Luiza Blvd, Sofia, Bulgaria, |
| Nature of control | : |
|
| Mr Christofer Unger Solheim | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW |
| Nature of control | : |
|
| Mr Christofer Solheim | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Sigmai Limited | ||
| Notified on | : | 26 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-19 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Capital | Capital allotment shares. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Capital | Capital allotment shares. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Incorporation | Incorporation company. | Download |
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