All Information about:

Name	Octahedron Group Limited
Address	Newland House The Point Weaver Road Lincoln LN6 3QN
VAT ID	no VAT ID available
Company No.	13796906 Show on Companies House
Accounts	micro-entity
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	AI Digital Group 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cowen, Adam Robert Status: Active Notified: 13/12/2021 Date of Birth: 06/1964 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

Jones, Vernon Peter Status: Active Notified: 13/12/2021 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Verma, Manish Pratapsingh Status: Active Notified: 13/12/2021 Date of Birth: 07/1976 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 (3)

Source: Companies House

Cowen, Adam Robert Lincoln, Lincolnshire, England Status: Active Notified: 13/12/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Vernon Peter Lincoln, Lincolnshire, England Status: Active Notified: 13/12/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Verma, Manish Pratapsingh Lincoln, Lincolnshire, England Status: Active Notified: 13/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AI Digital Limited Status: Active Notified: 11/02/2022 Companies House Number: 11103317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Biomatics Limited Status: Active Notified: 14/02/2022 Companies House Number: 13108573 Nature of Control