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Nom	Planetwatchers (UK) Limited
Adresse	1 New Fetter Lane London EC4A 1AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2020
Société Numéro de Registre	12073910 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Seraphim Space Investment Trust Plc Status: Active Notified: 18/11/2021 Companies House Number: 13395698 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%

GB Seraphim Space (General Partner) Llp, In Its Capacity As General Partner Of Seraphim Space Lp Status: Ceased Notified: 02/10/2019 Ceased: 18/10/2021 Companies House Number: Oc400567 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%

Shilo, Roi Status: Ceased Notified: 27/06/2019 Ceased: 02/10/2019 Date of Birth: 07/1979 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%

Smoliar, Ariel Status: Ceased Notified: 27/06/2019 Ceased: 02/10/2019 Date of Birth: 07/1980 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%

Officers (6)

Source: Companies House

Clinton, Ryan Ste. 548, Los Angeles, United States Status: Active Notified: 28/05/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Edmunds, Dominic London, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 02/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kardish, Nitza #04-07, Singapore, Singapore Status: Active Notified: 28/05/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Ronsoehr, Andre London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 11/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Shilo, Roi London, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Suthipongchai, Poonyatorn Ste 102, Oakland, California, United States Status: Active Notified: 28/05/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

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Planetwatchers (UK) Limited

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Persons with Significant Control (4)

Officers (6)