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Nom	Pace AI LTD
Adresse	51 Daisy Drive Whittlesey Green Whittlesey Whittlesey PE7 2FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14792798 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques 63120 - Portails Internet
Statut de Société	active
Noms Précédents	Techkit AI 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Giwa, Patrick Oisemuzeime Status: Active Notified: 11/04/2023 Date of Birth: 11/1990 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%

Right to appoint and remove directors

Uzenabor, Nelson Status: Active Notified: 11/04/2023 Date of Birth: 06/1994 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Giwa, Patrick Oisemuzeime Whittlesey, Whittlesey, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 11/1990 Occupation: Product Consultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Uzenabor, Nelson Whittlesey, Whittlesey, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 06/1994 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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