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Nom	AI Wertheimer Parentco UK Limited
Adresse	Darwin House Leeds Valley Park Savannah Way, Leeds LS10 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11083865 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ai Wertheimer Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 19/06/2023 Companies House Number: Fc034998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brocklebank, James Gerald Arthur Savannah Way,, Leeds, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osio, Nicolas Ferran Savannah Way,, Leeds, England Status: Active Notified: 17/06/2024 Occupation: Assistant Director Role: Director Country of Residence: United States Nationality: Swiss

Benson, Christopher Stuart Savannah Way,, Leeds, England Status: Ceased Notified: 22/03/2018 Ceased: 17/06/2024 Date of Birth: 11/1982 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Andrew James Maddison London, United Kingdom Status: Ceased Notified: 30/11/2017 Ceased: 22/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanks, Richard Savannah Way,, Leeds, England Status: Ceased Notified: 01/07/2023 Ceased: 02/09/2024 Date of Birth: 07/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American

Companies Controlled by This Company (1)

GB AI Wertheimer Holdco UK Limited Status: Active Notified: 20/10/2017 Companies House Number: 11024760 Nature of Control