All Information about:

Name	Wealth AI Limited
Address	Red Walls Wheatsheaf Enclosure Liphook GU30 7EH
VAT ID	no VAT ID available
Company No.	15164982 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 September 2023
Sector (SIC)	62012 - Computer programming activities
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

Nabi, Jason Status: Active Notified: 02/04/2024 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

De Gruchy, Paul Status: Ceased Notified: 26/09/2023 Ceased: 02/04/2024 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

De Gruchy, Paul Philip Dalton Liphook, England Status: Active Notified: 26/09/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Nabi, Jason James Sharpthorne, East Grinstead, England Status: Active Notified: 20/03/2024 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

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Wealth AI Limited

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Persons with Significant Control (2)

Officers (2)