All Information about:

Name	Peak Artificial Intelligence LTD.
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	14488311 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	72200 - Research and experimental development on social sciences and humanities
Company Register Status	active
Previous Names	Trace Data Science LTD
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?
Sources: 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

Farfan, Walter Status: Active Notified: 16/11/2022 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farfan, Walter London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farfan, Walter London, United Kingdom Status: Active Notified: 16/11/2022 Role: Secretary

Zander-Hicks, Paul Michael London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British

All Information about:

Peak Artificial Intelligence LTD.

Quick access

Persons with Significant Control (1)

Officers (3)