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Nom

Kope AI LTD
Adresse
Fora, 201 Borough High Stre
London
SE1 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
Société Numéro de Registre 12180284 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Matterlab LTD
    		•
    KYC Check
    		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)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Df Capital Holdings Limited Status: Ceased Notified: 30/10/2023 Ceased: 30/10/2023 Companies House Number: 15176697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Flynn, David Status: Ceased Notified: 29/08/2019 Ceased: 30/10/2023 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gidei, Radu-Mihail Status: Ceased Notified: 06/01/2020 Ceased: 30/10/2023 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mt Capital Holdings Limited Status: Ceased Notified: 30/10/2023 Ceased: 30/10/2023 Companies House Number: 151725528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thorley, Mark Daniel Status: Ceased Notified: 29/08/2019 Ceased: 30/10/2023 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Chen, Yuan London, England Status: Active Notified: 30/10/2023 Occupation: Investor Role: Director Country of Residence: Singapore Nationality: British
    Gidei, Radu-Mihail London, England Status: Active Notified: 01/01/2020 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Romanian
    Mahony, Simon London, England Status: Active Notified: 30/10/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Sheridan, David Anthony London, England Status: Active Notified: 08/09/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorley, Mark Daniel London, England Status: Active Notified: 29/08/2019 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flynn, David London, United Kingdom Status: Ceased Notified: 29/08/2019 Ceased: 30/10/2023 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish