All Information about:

Name	Lantern.AI Limited
Address	1 Cornhill London Greater London EC3V 3ND
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 EORI-Search 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 April 2023
Company Register Address	Aztec Group House Ifc6 St Helier JE4 0QH
Company No.	FC040367 Show on Companies House
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Bentley, Charlotte The Esplanade, St Helier, Jersey Status: Active Notified: 15/03/2023 Role: Secretary

Gale, Patrick Nigel Christopher London Status: Active Notified: 15/03/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larnder, Richard St Helier, Jersey Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Moore, Edward Henry Whittingham The Esplanade, St Helier, Jersey Status: Active Notified: 15/03/2023 Date of Birth: 05/1968 Occupation: Ceo Role: Director Country of Residence: Jersey Nationality: British

Ellison, Mark Stuart London Status: Ceased Notified: 15/03/2023 Ceased: 08/03/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poulson, Antony David London, United Kingdom Status: Ceased Notified: 20/11/2023 Ceased: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Katie Elizabeth London Status: Ceased Notified: 15/03/2023 Ceased: 31/12/2023 Date of Birth: 06/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Lantern.AI Limited

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Officers (7)

Companies Controlled by This Company (9)