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Nom	Space TO Inspire CIC
Adresse	Butt Lane Haworth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12633029 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 71122 - Activités d'ingénierie 71129 - Activités d'ingénierie 85590 - Enseignements divers
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 (4)

Source: Companies House

Barber, Raymond Status: Active Notified: 29/05/2020 Date of Birth: 01/1953 Nature of Control

Right to appoint and remove directors

Brown, Russell Status: Active Notified: 29/05/2020 Date of Birth: 06/1957 Nature of Control

Right to appoint and remove directors

Cawthan, Simon Anthony Status: Active Notified: 29/05/2020 Date of Birth: 02/1969 Nature of Control

Right to appoint and remove directors

Mosley, Bernard James Dominic Status: Active Notified: 29/05/2020 Date of Birth: 04/1963 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barber, Raymond Butt Lane, Haworth, West Yorkshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 01/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brown, Russell Butt Lane, Haworth, West Yorkshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 06/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cawthan, Simon Anthony Butt Lane, Haworth, West Yorkshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mosley, Bernard James Dominic Butt Lane, Haworth, West Yorkshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Space TO Inspire CIC

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Persons with Significant Control (4)

Officers (4)