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Name	Sovereign AI Holdings Limited
Address	70 Mark Lane 70 Mark Lane 1st Floor London EC3R 7NQ
VAT ID	no VAT ID available
Company No.	17001538 Show on Companies House
Company Register Status	active
Incorporation Date	30 January 2026
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB J5ia Limited Status: Active Notified: 30/01/2026 Company Registration: 16932296 (England) 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lewis, Bradd Michael 1st Floor, London, United Kingdom Status: Active Notified: 30/01/2026 Role: Director Country of Residence: United Kingdom Nationality: Australian

Lloyd, Benjamin Daniel 1st Floor, London, United Kingdom Status: Active Notified: 30/01/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Sarafin, Gregory Christian 1st Floor, London, United Kingdom Status: Active Notified: 30/01/2026 Role: Director Country of Residence: United Kingdom Nationality: American

Wykes, William John Nr Rushden, United Kingdom Status: Active Notified: 30/01/2026 Role: Director Country of Residence: England Nationality: British

Yap, Caroline Shiaulee 1st Floor, London, United Kingdom Status: Active Notified: 30/01/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Sovereign AI IP Limited Status: Active Notified: 08/05/2026 Companies House Number: 17207801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sovereign AI Operations Limited Status: Active Notified: 30/01/2026 Companies House Number: 17001530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sovereign AI UK Limited Status: Active Notified: 15/04/2026 Companies House Number: 17160351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sovereign AI Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)