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Nom	Rezolve AI PLC
Adresse	5 New Street Square London EC4A 3TW
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.	25 septembre 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 juillet 2025
Company Register Address	21 Sackville Street London W1S 3DN
Société Numéro de Registre	14573691 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Rezolve AI Limited Rezolve Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wagner, Daniel Maurice Status: Active Notified: 05/01/2023 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Computershare Company Secretarial Services Limited Bridgwater Road, Bristol, England, BS13 8AE Status: Active Notified: 09/01/2025 Role: Corporate-Secretary Companies House Number: 12570938

Perry, Stephen Mark London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Anthony Mayfair, London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Smith, Derek Brian London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Derek Brian, Dr. London, England Status: Active Notified: 09/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wagner, Daniel Maurice Mayfair, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright Gcmg Lvo, Sir David London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 06/1944 Occupation: Chairman And Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Wright Gcmg Lvo, Sir David, Sir London, England Status: Active Notified: 09/06/2023 Occupation: Chairman And Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Herbert, Stephen Breckenridge, United States Status: Ceased Notified: 15/08/2024 Ceased: 15/08/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Perry, Stephen Mark, Dr. London, England Status: Ceased Notified: 09/06/2023 Ceased: 15/08/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wagner, John Mayfair, London, United Kingdom Status: Ceased Notified: 09/06/2023 Ceased: 09/08/2025 Date of Birth: 12/1932 Occupation: Director Role: Director Country of Residence: Thailand Nationality: British

Companies Controlled by This Company (5)

Advanced Commerce Limited Status: Active Notified: 26/02/2026 Companies House Number: 11150949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Analytics SEO Limited Status: Active Notified: 04/04/2026 Companies House Number: 05796620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mpower Plus Rezolve AI Group LTD Status: Active Notified: 31/05/2025 Companies House Number: 11503815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reward Loyalty UK Limited Status: Active Notified: 10/02/2026 Companies House Number: 10701520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rezolve AI IP Holdings Limited Status: Active Notified: 19/12/2024 Companies House Number: 16144594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rezolve AI PLC

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (5)