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Nom	Artificial Intelligence Registration and Certification Limited
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11371634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2020
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires 94120 - Activités des organisations professionnelles 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Artifical Inteligence Registration and Certification 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

Saini, Arun Kumar Status: Active Notified: 21/05/2018 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Saini, Ashu Status: Active Notified: 21/05/2018 Date of Birth: 12/1984 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 (4)

Source: Companies House

Saini, Arun Kumar London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 11/1981 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Saini, Arun Kumar London, United Kingdom Status: Active Notified: 21/05/2018 Role: Secretary

Saini, Ashu R. K. Puram, New Delhi, India Status: Active Notified: 21/05/2018 Date of Birth: 12/1984 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Saini, Ashu R. K. Puram, New Delhi, India Status: Active Notified: 21/05/2018 Role: Secretary

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Artificial Intelligence Registration and Certification Limited

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Persons with Significant Control (2)

Officers (4)