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Nom	Turing Intelligence Technolo GY Limited
Adresse	Citypoint 1 Ropemaker Street London EC2Y 9HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Company Register Name	Turing Intelligence Technology Limited
Company Register Address	1 Finsbury Avenue London EC2M 2PF
Société Numéro de Registre	10318035 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62030 - Gestion d'installations informatiques 72190 - Recherche-développement en autres sciences physiques et naturelles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Basios, Michail Finsbury, London, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 02/1989 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: Greek

Iq Capital Directors Nominees Ltd, Cambridge, England Status: Active Notified: 08/02/2020 Role: Director

Kanthan, Leslie Finsbury, London, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Li, Lingbo London, England Status: Active Notified: 04/03/2020 Date of Birth: 04/1987 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Chinese

Wu, Fan London, England Status: Active Notified: 25/12/2018 Date of Birth: 05/1989 Occupation: Head Of Research Role: Director Country of Residence: England Nationality: Chinese

Hao, Jingchun London, England Status: Ceased Notified: 29/04/2021 Ceased: 10/07/2023 Date of Birth: 07/1985 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Li, Lingbo, Dr London, England Status: Ceased Notified: 04/03/2020 Ceased: 10/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (1)

GB Meta Exchange LTD Status: Active Notified: 10/01/2019 Companies House Number: 11761020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Turing Intelligence Technolo GY Limited

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Officers (7)

Companies Controlled by This Company (1)