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Nom	Space Connect Limited
Adresse	4 Fordham House Court Fordham House Estate Fordham CB7 5LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10740031 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2022
Activité (Code NAF)	62030 - Gestion d'installations informatiques
Statut de Société	active
Noms Précédents	Spaceconnect (UK) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Smartspace Software Limited Status: Active Notified: 05/11/2019 Companies House Number: 05332126 Nature of Control

Ownership of shares - 75% or more

GB Pope Family Investments Pty Ltd Status: Ceased Notified: 25/04/2017 Ceased: 01/11/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Gordon, Jeffrey Scott St. Petersburg, United States Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harding, Daniel Lee Fordham House Estate, Fordham, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beechinor-Collins, Francis Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 02/05/2024 Date of Birth: 06/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Shaw, Kristian Stuart Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 26/05/2021 Ceased: 02/05/2024 Date of Birth: 03/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shaw, Kristian Stuart Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 05/11/2019 Ceased: 02/05/2024 Role: Secretary

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Space Connect Limited

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Persons with Significant Control (2)

Officers (5)