All Information about:

Name	Tactical AI Limited
Address	Centurion House 12 Barnes Wallis Road Fareham PO15 5TT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 August 2022
Company Register Address	The Shell Store Canary Drive Hereford HR2 6SR
Company No.	14168533 Show on Companies House
Accounts	micro-entity
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

O'Leary, Francis Robert Henry Status: Active Notified: 09/01/2023 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sharma, Uttam Kumar Status: Ceased Notified: 09/01/2023 Ceased: 04/07/2023 Date of Birth: 09/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Vohkus Limited Status: Ceased Notified: 13/06/2022 Ceased: 09/01/2023 Companies House Number: 04142508 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

Brown, Glenn Skylon Park, Hereford, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

O'Leary, Francis Robert Henry Fareham, Hampshire, England Status: Active Notified: 13/06/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Sharma, Uttam Kumar Fareham, England Status: Ceased Notified: 22/11/2022 Ceased: 04/07/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Tactical AI Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)