SANCTION AI LIMITED
Company number 11695845 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Christofer Unger Solheim
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-30
- Date of birth
- September 1960
- Nationality
- Norwegian
- Country of residence
- Montenegro
- Correspondence address
- 44, Mycenae Road, London, SE3 7SG, England
Mr Christofer Solheim
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-05
- Date of birth
- September 1960
- Nationality
- Norwegian
- Country of residence
- Bulgaria
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Benedictus Eood
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-30
- Ceased on
- 2020-09-30
- Correspondence address
- 9-11, Maria Luiza Blvd, Floor 4, Sofia, Bulgaria
- Legal form
- Limited Liability Company
- Place registered
- Bulgarian Companies Register
- Registration number
- 201290697
- Country registered
- Bulgaria
Sigmai Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-11-26
- Ceased on
- 2019-09-05
- Correspondence address
- Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10433381
- Country registered
- United Kingdom