SANCTION AI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sanction Ai Limited. The company was founded 6 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.
Company Information
| Name | : | SANCTION AI LIMITED |
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| Company Number | : | 11695845 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2018 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Benedictus Eood |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Bulgaria |
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| Address | : | 9-11, Maria Luiza Blvd, Sofia, Bulgaria, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christofer Unger Solheim |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW |
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| Nature of control | : | - Significant influence or control
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| Mr Christofer Solheim |
| Notified on | : | 05 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sigmai Limited |
| Notified on | : | 26 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)