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Name	AI Medmonitor Limited
Address	2nd Floor, Finance House 20/21 Aviation Way Southend On Sea SS2 6UN
VAT ID	no VAT ID available
Company No.	12957458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	CPL International 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Cobley, Ian Blake Southend On Sea, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Wayne Wirral, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Denise May Southend-On-Sea, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 10/10/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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AI Medmonitor Limited

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Officers (3)