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Nom	Build Your Artificial Intelligence Limited
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13733041 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Parandeh, Alireza Status: Active Notified: 09/11/2021 Date of Birth: 02/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Cleave, Robert Isaac Samuel Status: Ceased Notified: 09/11/2021 Ceased: 16/01/2024 Date of Birth: 12/1980 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

Parandeh, Alireza London, England Status: Active Notified: 09/11/2021 Date of Birth: 02/1993 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Cleave, Robert Isaac Samuel London, England Status: Ceased Notified: 09/11/2021 Ceased: 16/01/2024 Date of Birth: 12/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: New Zealander

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Build Your Artificial Intelligence Limited

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Persons with Significant Control (2)

Officers (2)