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Nom	Spaace Limited
Adresse	20 Mulberry Court Bourne Road Crayford Dartford DA1 4BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12125781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bracey, Dacre James Status: Active Notified: 27/07/2019 Date of Birth: 10/1975 Nature of Control

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

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

Right to appoint and remove directors

Smithers, Rio Status: Active Notified: 27/07/2019 Date of Birth: 10/1992 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 (2)

Source: Companies House

Bracey, Dacre James Crayford, Dartford, England Status: Active Notified: 27/07/2019 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smithers, Rio Crayford, Dartford, England Status: Active Notified: 27/07/2019 Date of Birth: 10/1992 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Osiiris LTD Status: Active Notified: 15/10/2020 Companies House Number: 12954415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Horruus LTD Status: Ceased Notified: 01/10/2020 Ceased: 01/12/2020 Companies House Number: 12586354 Nature of Control

Ownership of shares - 75% or more

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Spaace Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)