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Nom	AI West LTD
Adresse	367B Church Road, Frampton Cotterell Bristol BS36 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15301283 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 novembre 2023
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès
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 (4)

Source: Companies House

GB Corporate Karma Ltd Status: Active Notified: 21/11/2023 Companies House Number: 11222221 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%

GB Digital Skills Innovation Ltd Status: Active Notified: 05/03/2024 Companies House Number: 15348029 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%

Du Preez, Nicholas George Status: Ceased Notified: 21/11/2023 Ceased: 05/03/2024 Date of Birth: 03/1999 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Joshi, Ayush Status: Ceased Notified: 21/11/2023 Ceased: 05/03/2024 Date of Birth: 04/1987 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 (3)

Source: Companies House

Joshi, Ayush, Dr Bristol, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Mauleon Amieva, Abraham, Dr Bristol, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mexican

Du Preez, Nicholas George London, England Status: Ceased Notified: 21/11/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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AI West LTD

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Persons with Significant Control (4)

Officers (3)