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Nom	AI Silk UK Midco 3 Limited
Adresse	4th Floor, Ilona Rose House Manette Street London W1D 4AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13418610 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ai Silk Uk Midco 2 Limited Status: Active Notified: 25/05/2021 Companies House Number: 13418443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Herron, David Lincoln London, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Hurley, Eoghan London, England Status: Active Notified: 19/12/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Tighe, Amber Grace London, England Status: Active Notified: 19/12/2023 Role: Secretary

Coombe, Christopher John London Status: Ceased Notified: 25/05/2021 Ceased: 09/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keir, Jamie Anthony London, England Status: Ceased Notified: 30/11/2022 Ceased: 19/12/2023 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Jill Isobel London, United Kingdom Status: Ceased Notified: 09/02/2022 Ceased: 09/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Protel PMS Limited Status: Active Notified: 31/12/2022 Companies House Number: 14287286 Nature of Control

Significant influence or control

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AI Silk UK Midco 3 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)