Toutes les informations sur:

Nom	Arwen AI Limited
Adresse	Office 6, Unit 11 Riverside Park Industrial E Dogflud Way Farnham GU9 7UG
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.	4 octobre 2020
Société Numéro de Registre	12864591 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Assimity AI Limited Assimity 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mcgrory, Matthew James Status: Active Notified: 08/09/2020 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bailey, Joel Mark Farnham, Surrey, England Status: Active Notified: 13/03/2023 Date of Birth: 05/1975 Occupation: Head Of Product And Service Role: Director Country of Residence: England Nationality: British

Cole, David Farnham, Surrey, England Status: Active Notified: 08/09/2020 Date of Birth: 07/1980 Occupation: Cto Role: Director Country of Residence: England Nationality: British

Daly, Mark Farnham, Surrey, England Status: Active Notified: 05/10/2021 Role: Secretary

Fox, Robert Simon Lloyd Farnham, Surrey, England Status: Active Notified: 04/08/2022 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgrory, Matthew James Farnham, Surrey, England Status: Active Notified: 08/09/2020 Date of Birth: 11/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Richardson, Paul Donald Farnham, England Status: Active Notified: 05/10/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Calvert, Richard John Michael Farnham, England Status: Ceased Notified: 04/08/2022 Ceased: 30/09/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Arwen AI Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)