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Name	Sigma Artificial Intelligence LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	11603710 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 October 2018
Accounts	DORMANT last accounts made up to 31 October 2020
Sector (SIC)	71121 - Engineering activities and related technical consultancy 71122 - Engineering activities and related technical consultancy 71129 - Engineering activities and related technical consultancy 72190 - Other research and experimental development on natural sciences and engineering
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gomez Bermejo, Nuria Status: Active Notified: 04/10/2018 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tapias Merino, Daniel Status: Active Notified: 04/10/2018 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gomez Bermejo, Nuria London, England Status: Active Notified: 04/10/2018 Date of Birth: 07/1964 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Spanish

Tapias Merino, Daniel London, England Status: Active Notified: 04/10/2018 Date of Birth: 04/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Spanish

All Information about:

Sigma Artificial Intelligence LTD

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Persons with Significant Control (2)

Officers (2)